VP, Financial Crime Compliance (Policy, Governance & Training)

OVERSEA-CHINESE BANKING CORPORATION LIMITED

D01 Cecil, Marina, People’s Park, Raffles Place, 63 CHULIA STREET OCBC Centre East 049514
Sgd 14,000 - 16,000 / monthly pm
On-site
Wealth management
Interacting with team members
Design
The Oversea-Chinese Banking Corporation Limited is seeking a VP for Financial Crime Compliance, focusing on policy, governance, and training. The ideal candidate will have extensive experience in financial crime compliance, specifically within the wealth management or private banking sector, and will be responsible for translating regulatory requirements into practical policies and engaging training programs

Job Summary

  • This is an ideal role for a compliance professional who enjoys translating complex regulatory requirements into clear, practical policies and meaningful training that drives the right behaviors
  • Why Join Us? Exposure to senior stakeholders and meaningful regulatory engagement
  • Opportunity to shape financial crime risk culture, in addition to effective control outcomes

Matching Summary

Match Score: 85

The Oversea-Chinese Banking Corporation Limited is seeking a VP for Financial Crime Compliance, focusing on policy, governance, and training. The ideal candidate will have extensive experience in financial crime compliance, specifically within the wealth management or private banking sector, and will be responsible for translating regulatory requirements into practical policies and engaging training programs.

Salary

SGD 14,000 - 16,000 / Monthly

Skills & Requirements

Must-have

  • Wealth Management
  • Interacting With Team Members
  • Design
  • Compliance Knowledge
  • Private Wealth Management

Nice-to-have

  • Anti Money Laundering
  • Regulatory Affairs
  • Private Banking
  • Improve Methodologies
  • Economic Sanctions
  • Regulatory Documentation
  • Financial Services

Key Requirements

  • Minimum 7 years experience

Work Rights

Tailored Resume

Cover Letter