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Participate in the calibration exercise of AML Surveillance System
Design, develop and conduct end-user training program
Participate in the development, updating and improvement of AML/CFT risk methodology and procedures
Provide reasonable assurance on the effectiveness of AML/CFT program:- 1.Assess compliance with relevant regulatory requirements and OCBC Group AML/CFT policies and procedure 2.Document observations and corrective actions to be taken by business units. 3.Submit regular reports to senior management
Provide advisory to business and support units on AML related matters
Professional qualification or university degree
Minimum 3 years working experience in banking, external auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to MANTAS is a definite advantage)
Leadership and Project Management Skill
Good data analysis skill and familiar with data analytics solutions
Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word
Good interpersonal and communication skill
Able to work independently without much supervision as well as a team player.