Compliance Manager, International Oversight

2 weeks ago

BOS Singapore OCBC Full time $80,000 - $120,000 per year

Bank of Singapore opens doors to new opportunities.

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group's global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

This role is responsible for conducting HQ governance and oversight of the FCC-related processes over the BOS Branches, Affiliates, Representative Offices and Subsidiaries ("BAROS").

You will work closely with the local FCC teams across BOS BAROS as well as key stakeholders in OCBC Group and BOS Head Office.

Main duties

  • Maintain compliance governance and oversight on BOS Branches, Affiliates, Representative Offices and Subsidiaries ("BAROS").
  • Implement BOS Group policies and procedures to BAROS.
  • Provide FCC advisory to BOS BAROS.
  • Plan and execute strategies to manage emerging risks and/or areas of emerging concerns.
  • Review and provide guidance to BOS BAROS to formulate Management Action Plans in response to findings arising from audits and/or regulatory inspections.
  • Assess oversight effectiveness outcomes semi-annually.
  • Conduct risk culture assessment of BOS BAROS Front Office.
  • Supervise and advise key business initiatives involving BOS BAROS.
  • Guide the formulation of compliance training and share best practices across BOS BAROS.
  • Drive and manage initiatives to enhance the AML/CFT framework and program.
  • Review senior management reporting.
  • Support any ad-hoc tasks/work as assigned by the manager.

Requirements

  • Degree Holder
  • Minimum 6 years of experience in FCC-related roles, preferably within private banking.
  • Able to drive change and seize opportunities to improve FCC control environment in a fast-paced environment.
  • Able to articulate thought process clearly.
  • Possess a strong analytical and problem-solving skills with excellent verbal and written communication and interpersonal skills.
  • Proficient in MS Office applications.
  • Team player, self-motivated and resourceful.

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