Compliance Manager, FCC Investigation (AVP) at Oversea Chinese Banking Corp

, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

18 Dec, 25

Salary

0.0

Posted On

19 Sep, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Problem-Solving Skills, Attention to Detail, Organizational Abilities, Interpersonal Skills, Communication Skills, Written Communication Skills, Time Management, AML Compliance, CFT Compliance, Transaction Monitoring, Investigation Skills, Stakeholder Management, Report Preparation, Regulatory Knowledge, Professional Certifications

Industry

Banking

Description

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today! Overview The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation. This role is responsible for conducting thorough investigations into cases escalated from various business units, identifying potential Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, and managing the preparation and submission of Suspicious Transaction Reports (STRs) to relevant authorities. Key Responsibilities Conduct detailed investigations on cases escalated from business units that present potential AML/CFT risks. Identify and analyze red flags during transaction reviews and recommend the filing of STRs when applicable. Prepare, review, and submit STRs to local authorities in a timely and accurate manner. Liaise and communicate effectively with relevant stakeholders (e.g. Front Office) to facilitate comprehensive AML investigations. Perform post-STR transaction reviews and post-mortem reviews where necessary. Support and contribute to ad-hoc AML/CFT investigations cases and projects as required. Requirements Minimum of 5 years of experience in AML/CFT Compliance, with at least 3 years of experience in AML transactions monitoring or investigations roles. Bachelor’s Degree or equivalent qualification. Strong analytical and problem-solving skills with meticulous attention to detail and excellent organizational abilities. Good interpersonal and communication skills, capable of working collaboratively within a team environment. Excellent written communication skills for preparing clear and comprehensive investigation reports. Ability to manage multiple priorities and meet strict deadlines effectively. Professional certifications in AML/CFT (e.g., ICA, CAMS) will be considered an advantage. Let’s build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. 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 Introduce yourself to our recruiters and we'll get in touch if there's a role that seems like a good match. As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.

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Responsibilities

The Compliance Manager will conduct thorough investigations into cases escalated from various business units, focusing on identifying potential AML and CFT risks. They will also manage the preparation and submission of Suspicious Transaction Reports to relevant authorities.