VP, Financial Crime Compliance AML/CFT Advisory Specialist
6 days ago
VP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. 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. Our strategic ambition 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, and work in friendly, supportive teams. Why Join As a Compliance Specialist, you play a critical role in protecting OCBC and our customers from financial crimes. You'll work closely with our teams to identify and mitigate risks, ensuring we maintain the highest standards of integrity and compliance. How You Succeed To succeed in this role, you'll need to stay up-to-date with changing regulations and emerging trends in financial crimes. You'll work collaboratively with our teams to identify and assess risks, develop effective controls, and implement robust monitoring and reporting systems. What You Do This role supports the Singapore Retail Business on day-to-day FCC-related advisory and ad hoc project/regulatory related matters, primarily: Review Customer Due Diligence assessments from the BU for AML/CFT & Sanctions risks. Provide AML/CFT advisory guidance to the BU and be a subject matter expert on the interpretation of policies, procedures, and regulations in relations to AML, KYC and CDD. Coordinate with the GRB Policy designate to ensure BU considers for change implementation the Group CDD procedures updates arising from e.g. regulatory changes. Provide sound FCC regulatory advice for new product reviews. Identify compliance issues that require follow up or investigation and discuss emerging FCC risk issues with BU to keep abreast with AML/CFT and sanctions laws, regulations, and developments. Facilitate the periodic CDD and AML/CFT risk reporting to key stakeholders by GFCC CFS Advisory as well as ensure FCC governance oversight of similar BU reporting. Manage regulatory queries in coordination with BU and other relevant stakeholders. Provide AML/CFT training to Business Unit or 1.5 Compliance unit as required. Participate and facilitate internal AML related projects and industry projects, as required. Any other duties/assignments that are assigned by the line manager. Who You Are Holds a bachelor’s degree in related disciplines or equivalent. Possesses 5 – 7 years of working experience in advisory function with other global and/or local financial institutions, preferably related to retail business / private banking. Strong working knowledge of AML/CFT regulatory requirements including MAS Notice 626. Knowledge of sanctions is a plus. Great interpersonal, communication and ability to work collaboratively across different stakeholder groups. Possesses positive attitude, a fast learner and ability to deliver high quality results within tight 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, and a focus on your wellbeing, growth and aspirations. #J-18808-Ljbffr
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