Vp, Head - Special Investigations Team, Group Compliance

OCBC

Anti-financial crime investigations experience
Data-driven analysis skills
Leadership and collaboration abilities
Join a high-impact team leading complex financial crime investigations

Job Summary

  • Join a high-impact team leading complex financial crime investigations.
  • Leverage advanced analytics and intelligence to protect the bank.
  • Enjoy industry-leading learning and professional development opportunities.

Matching Summary

Join a high-impact team leading complex financial crime investigations.

Skills & Requirements

Must-have

  • anti-financial crime investigations experience
  • data-driven analysis skills
  • leadership and collaboration abilities

Nice-to-have

  • proficiency in SQL
  • strong stakeholder management skills
  • results-oriented mindset

Key Requirements

  • minimum 8 years of experience
  • strong proficiency in Microsoft Excel
  • experience with data-analytics tools

Work Rights

Not specified

Tailored Resume

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