Compliance Manager, FCC Intelligence

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

Bank of Singapore opens doors to new opportunities.

This role is within the Intelligence and Innovation (I&I) of the Financial Crime Compliance (FCC) Department who is responsible for the analysis of innovation strategy, research, design, and prototype of innovation concepts, and driving the implementation of data analytics projects for the department.

The I&I is a mission-critical cluster to successfully pivot the FCC department towards proactive detection of financial crime risks to the bank and dynamic monitoring of clients that is anchored on intelligence and data analytics capabilities to transform key FCC controls for the bank. The successful candidate is expected to have a good knowledge in data analytics and artificial intelligence techniques and be knowledgeable in the FCC investigation domain. The candidate is expected to be able to work well within a team and take initiative and ownership over his/her own area of work.

Main duties

• Holistic analytics profile investigation into suspicious transactions and/or activities/behavior trigger from data analytics intel seeds or Specific Triggering Events Program that includes - analytic transactional and behavioral review as well as analysis of the counterparty network relationship and demographics.
• Ensure timely review and prepare Analytic Innovation & Intel Report as well as closure of suspicious transaction reports trigger from data analytics Intel seeds or Specific Trigger Events Program.
• Drive new specialized AML/CFT data analytics initiatives and work with the Innovation & Surveillance team to design and improve BOS data analytics features and capabilities.
• Sharing of intel seeds arising from I&I review with Client Onboarding Life Cycle or FCC Teams for trigger event review.
• Maintenance of the team register for monthly Data Analytics Effectiveness Metric reporting to Group & MAS.
• Contribute, update and implement of Data Analytics AML/CFT related policy and procedures.

• Degree with minimum 3 years in FCC investigation and filing of suspicious transaction report.
• Understanding of the FCC landscape in a Private Banking environment in Singapore.
• Strong analytical, logical mind, and keen eye for details with the passion for problem solving, research and investigation.
• Robust stakeholder management skills and good interpersonal skills with the ability to work confidently and collaboratively with cross-functional stakeholders of varying seniority.
• Excellent written and verbal communicator to both technical and business audiences

• A University degree in Analytics, Statistics, Economics, Business, Engineering, Information Technology, Data Sciences, Math or related fields.
• Strong experience in financial crime and knowledge in data analytics and artificial intelligence techniques