CFS AML Risk Management (CARM) is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team (BRMT) to manage CFS AML risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.
The individual is expected to contribute towards the success of CARM in performing the following tasks as part of their career in CARM:
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