Job Description

Responsibilities

: " A. Job Purpose To assist department to comply with applicable legal, regulatory, and internal requirements. B. Core Functions & Responsibilities Provide excellent support to the department on all risk related matters such as AML and general compliance Manage and close follow through of internal & external audits including regulatory inspections Develop, implement and evaluate Ops controls & compliance procedures in the department Identify opportunities for continuous improvement to enhance procedures and strengthen internal controls Work with other teams within the department to identify potential risk areas from emerging trends and mitigate these risks with effective controls Develop training materials and provide training to address potential knowledge gaps Undertake any other ad-hoc projects when required Qualifications - External C. Requirements: A Bachelor's Degree in Business Administration / Banking and Finance / Accountancy or a relevant discipline Minimum 8 years relevant experience within the Banking and Finance industry in Singapore. Experience in AML, account-related servicing or operations is an added advantage Detail-oriented and meticulous in his/her duties. Proven ability to work under pressure and meet deadlines whilst maintaining accuracy, and with a can-do attitude. Possess inquisitive and growth mindset, and excited about learning new skills. Strong team player and ability to work harmoniously with a diverse workforce. Independent and ability to multi-task and meet multiple deadlines Strong in Microsoft Office applications Please submit your application directly at: ************* ", "identifier":{ "@type": "PropertyValue", "name":"Oversea-chinese Banking Corporation Limited", "value": "*******" }, "datePosted": "2022-07-31", "validThrough": "2022-08-30", "url": "********************", "employmentType" : "FULL_TIME",
Benefits