Transaction Monitoring Specialist, Corporate Banking Compliance

at  OCBC Bank

WHY JOIN:

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting (“CBC ARR”) team. Don’t miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world.
Start your career with OCBC as a Transaction Monitoring Specialist within the Corporate Banking Compliance team.
This role is for a transaction monitoring specialist role which reports into the Trigger Event Review Team where the candidate will be primarily responsible for performing investigations using bank proprietary systems as well as triggering event reviews.
Key stakeholders will include Front Office Business units, Group Financial Crime Compliance team.

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.

• Perform investigations using bank proprietary systems as well as transaction review of customers flagged out through the models as part of CDD Uplift efforts.
• Conduct triggering event reviews on customers including the mapping of the customer’s organization structure, name screening of individuals/entities using prescribed search engines such as Dow Jones Factiva, Google and bank proprietary systems.
• Ensure that all tasks are completed/submitted in accordance with the department’s desk manual, group policies and regulatory requirements within the agreed timelines/SLA.
• Work with Internal or external audit, conduct training, participate in ad hoc projects and duties were assigned and ensure the effective discharge of the tasks assigned.
  Qualifications