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Assist the Group Head of AML/CFT and Head of AML/CFT Singapore in audit and regulatory inspection management related matters including, but not limited to, liaison with internal and external auditors as well as regulatory inspectors for information requested and assist management with the review of and response to findings and observations.
Responsible for issue management of AML/CFT within the department raised by regulator/auditors.
Responsible for Group AML/CFT policies and procedure creation, maintenance and implementation. Ensuring that the Group AML/CFT policies and procedures are maintained, updated and implemented timely.
Prepare and review senior management reports to the board of directors and senior management. Ensuring that all matters requiring senior management/board attention are escalated in the relevant senior management reports.
Conduct exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, benchmark against regulations, etc).
Assist with assessing ML/TF risks in new product approvals.
Assist with preparing and updating compliance training materials and/or conduct trainings on AML/CFT areas.
Any other duty deemed necessary and required by the Head, Group Policy and Governance.
Head, Group Policy and Governance
A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 10 years' experience in financial services industry and in anti-money laundering compliance (including minimum 7 years' experience in private, retail, wholesale banking and securities firms)
Broad knowledge of business, operations of the financial industry and familiar with AML/CFT regulatory requirement impacting banks and securities firms in Singapore and regional regulatory reforms.
Strong analytical and clear thought process abilities.
Good written and oral communication skills
Ability to engage senior management & staff.
Previous working experience with a regulator will be an advantage.
Internal Number: 6476810
About OCBC Bank
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