Avp, Fcc Advisory

OCBC

Subject matter expert on aml
Experience in financial crime compliance
Leadership role in banking environment
The role supports the Team Head as the Subject Matter Expert on AML and CFT

Job Summary

  • The role supports the Team Head as the Subject Matter Expert on AML and CFT.
  • You will assist in reviewing AML/CFT related procedures and support Enhanced Customer Due Diligence reviews.
  • The company offers competitive salary and industry-leading learning opportunities.

Matching Summary

The role supports the Team Head as the Subject Matter Expert on AML and CFT.

Skills & Requirements

Must-have

  • Subject Matter Expert on AML
  • Experience in financial crime compliance
  • Leadership role in banking environment

Nice-to-have

  • Strong analytical and problem-solving abilities
  • Ability to influence and collaborate
  • Commitment to ethical standards

Key Requirements

  • Degree in Law, Finance, or Accounting
  • At least 6 years of relevant experience
  • ECF in AML/CFT preferred

Work Rights

Not specified

Tailored Resume

Cover Letter