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The Oversea-Chinese Banking Corporation Limited is seeking a VP for Financial Crime Compliance focusing on policy, governance, and training. The role requires a seasoned compliance professional with leadership abilities to translate complex regulatory requirements into effective policies and training while promoting a strong financial crime risk culture within the bank.
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Job Summary
The role focuses on shaping and embedding a strong financial crime risk culture across the bank while building a sustainable FCC framework.
Candidates will actively monitor regulatory developments and perform gap analysis to propose pragmatic recommendations for policy updates.
This position offers exposure to senior stakeholders and meaningful regulatory engagement within the wealth management and private banking sectors.
Matching Summary
Match Score: 75
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The Oversea-Chinese Banking Corporation Limited is seeking a VP for Financial Crime Compliance focusing on policy, governance, and training. The role requires a seasoned compliance professional with leadership abilities to translate complex regulatory requirements into effective policies and training while promoting a strong financial crime risk culture within the bank.
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Skills & Requirements
Must-have
7 years financial crime compliance experience
Drafting and maintaining compliance policies
Designing and delivering compliance training
Knowledge of AML/CFT regulations in Singapore
Experience in wealth management or private banking
Nice-to-have
Strong stakeholder management skills
ACAMS or equivalent professional qualification
Ability to translate complex regulations into practical guidance
Forward-looking mindset with change-agent drive
Experience with regulatory engagement and audits
Key Requirements
Minimum 7 years experience in financial crime compliance
Bachelor's degree in finance, business, accountancy, or law
Preferred ACAMS or equivalent professional qualification