AVP, Group Financial Crime Compliance Advisory

at  OCBC Bank

WHO WE ARE

Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life 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. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.
And so whether you want innovate needs-based 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.

• Review Customer Due Diligence assessments from business units for AML/CFT & sanctions risks.
• Review and incorporate latest regulatory requirements to Group CDD procedures.
• Provide sound regulatory advice for new product reviews and facilitate with AML projects including industry projects.
• Provide AML/CFT advisory to the Business units and be a subject matter expert on the interpretation of policies, procedures, and regulations in relations to AML, KYC and CDD
• Assist in reporting of relevant CDD and AML/CFT risk information to stakeholders.
• Identify compliance issues that require follow up or investigation and discuss emerging compliance issues with Business Units to keep up to date with AML/CFT and sanctions laws, regulations, and developments.
• Interact with Business Units for the implementation of procedures and execute oversight function to monitor
• Providing AML/CFT training to Business Unit or 1.5 Compliance unit when required
• Any other duties/assignments that are assigned by the line manager