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Division : Group Legal & Regulatory Compliance Division, International AML/CFT Compliance
Key Roles & Responsibilities
Responsible for compliance governance and oversight on financial institution subsidiaries of the banking group
Provide compliance advisory to compliance officers of subsidiaries
Conduct compliance onsite reviews and keep track on resolution of issues raised from such reviews
Conduct root cause analysis of issues and findings from audits and inspections
Conduct exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, benchmark against regulations, etc)
Implement group policies and procedures across all subsidiaries
Conduct compliance training on AML/CFT developments and typologies
Drive and manage initiatives and projects to enhance AML/CFT framework and program
Reporting to :
Head, International AML/CFT Compliance
Qualifications Requirements :
A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 10 years' experience in financial services industry (such as private, retail, wholesale banking, insurance, asset management or securities firms) and minimum 5 years' experience in AML/CFT compliance
Certified as an AML specialist with a recognised institution/association
Broad knowledge of business, products and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions in Singapore and jurisdictions which OCBC operates in
Strong analytical skills and clear thought process
Strong influencing, written and oral communication skills
Ability to engage senior management & staff
Proficiency in both the English & Chinese languages is a definite advantage