
Business Compliance Manager
1 week ago
WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Join OCBC in shaping our compliance culture for our customers and communities today. Why Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. The Business Compliance Service Manager is expected to be highly accurate and meticulous in analysing account transactions. When a transaction or event poses a risk to the bank (reputational or potential breach of law, sanction of regulation), the successful candidate is expected to identify and recommend or take remedial action to mitigate the risk. The candidate is thereafter required to complete reviews within the stipulated timeframe. Are you ready to develop your potential within OCBC's EmB Business Compliance Team? What you do Perform various types of triggering event reviews on customer accounts in a timely and efficient manner Identify, analyze and escalate potential AML risks Generate independent recommendations regarding AML risks Identify and escalate any unusual activity or transaction activity inconsistent with client profile and file UTRs where required Collaborate with business users and project team members on problem resolution, project initiation, implementation and post implementation support Conduct research via available Bank systems, commercial databases and the internet Contribute to developing and ensuring a compliant culture within the business users During your time with us, you can expect to: Enrich your knowledge on local regulations, bank controls and AML risk within the Emerging Business Be part of an environment that supports your development and recognises your achievements Make connections that will advance your career in the business banking industry Sharpen your interpersonal, analytical and research skills Who you work with Liaise with customers or Relationship Managers to obtain updated client information Liaise with internal stakeholders mainly from line 1 and line 2 for case assessment and review as and when required We are looking for degree holders who possess: Minimum 3 years of relevant experience Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and AML risk Proficiency in MS office applications, World check or Factiva Keen eye for detail and excellent communication and interpersonal skills Excellent command of spoken and written English and/or other languages Ability to articulate thought processes clearly, concisely and effectively Ability to multi-task and work well in high pressure environment to meet deadlines What we offer: Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
-
Business Development Manager
6 days ago
Singapore Link Compliance Full timePurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
-
Business Development Manager
2 days ago
Singapore Link Compliance Full time $90,000 - $120,000 per yearPurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
-
Business Development Manager
2 weeks ago
Singapore LINK COMPLIANCE PTE. LTD. Full timeWe are seeking a dynamic and results-driven Business Development Manager to lead our regional business development initiatives across Southeast Asia. Based in Singapore, this role will be instrumental in driving market expansion, identifying new business opportunities, and establishing strategic partnerships to fuel our company's growth in the region.Key...
-
Business Development Manager
2 weeks ago
Singapore LINK COMPLIANCE PTE. LTD. Full time $80,000 - $120,000 per yearWe are seeking a dynamic and results-driven Business Development Manager to lead our regional business development initiatives across Southeast Asia. Based in Singapore, this role will be instrumental in driving market expansion, identifying new business opportunities, and establishing strategic partnerships to fuel our company's growth in the region.Key...
-
Business Compliance Manager
4 days ago
Singapore OCBC Full time $60,000 - $120,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...
-
Cobbler - Leather Repair
2 weeks ago
Singapore Link Compliance Full timeJob Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...
-
Business Development Manager
7 days ago
Singapore Jenga Business Consulting Group Full timeAbout the Company We are a dynamic and innovative firm specializing in global business expansion, offering end-to-end solutions from corporate structuring and cross-border entity setup to banking, compliance, and market-entry strategy. We are committed to delivering tailored business solutions and fostering long-term client relationships. We specialize in...
-
Business Compliance
4 days ago
Singapore OCBC Full time $60,000 - $120,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...
-
Singapore OCBC Full time $60,000 - $120,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...
-
Business Compliance Service Manager
4 days ago
Singapore OCBC Full time $90,000 - $120,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...