Job Description

Why Join

Have you ever wondered how a banking institution comply with all its regulatory obligations that span across multiple jurisdictions? Are you naturally curious to find out what it is like to work with colleagues from diverse cultures and nationalities? Scroll down to find out more about this wonderful opportunity!

How you succeed

Be a trusted partner and deliver high value FCC subject matter expertise ensuring risk is well managed and enabling business growth.

What you do

• Maintain compliance governance and oversight on international offices and subsidiaries.
• Conduct bank wide root cause analysis of issues and findings from entities\xe2\x80\x99 audits and inspections.
• Implement Group policies and procedures to international offices and subsidiaries.
• Conduct compliance training on AML/CFT developments and share best practices across OCBC Group.
• Drive and manage initiatives to enhance the AML/CFT framework and program.
• Assist with and review entities\xe2\x80\x99 senior management reporting.
• Assist with system implementation and ad-hoc projects/initiatives.
• Support any ad-hoc tasks/work as assigned by the manager.

Who you work with

Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we\xe2\x80\x99re actively driving digital transformation, it\xe2\x80\x99s no easy task. But we thrive on the challenge because we\xe2\x80\x99re future-ready and focused on driving change.

Qualifications

Who you are

• Able to multi-task and cope with change and diversity in a fast-paced environment.
• Able to articulate thought process clearly.
• Possess a strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills.
• Possess strong project management skill.
• Proficient in MS Office applications such as Excel and PowerPoint.
• Team player, self-motivated and resourceful.

Who we are

Singapore\xe2\x80\x99s longest established bank, we\xe2\x80\x99ve 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\xe2\x80\x99re 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.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

OCBC Bank