Business Compliance Officer - Ft

OCBC Bank

Ocbc Singapore, Singapore
1 year of relevant experience
Knowledge of kyc and aml guidelines
Proficiency in ms office applications
The Business Compliance Service Manager role is responsible for reviewing and carrying out surveillance work on Corporate accounts to manage risks pertaining to anti-money laundering and counter-terrorism financing

Job Summary

  • The Business Compliance Service Manager role is responsible for reviewing and carrying out surveillance work on Corporate accounts to manage risks pertaining to anti-money laundering and counter-terrorism financing.
  • The successful candidate is expected to identify and recommend remedial actions to mitigate risks and complete reviews within stipulated timeframes.
  • During your time with us, you can expect to enrich your knowledge on local regulations and be part of an environment that supports your development.

Matching Summary

The Business Compliance Service Manager role is responsible for reviewing and carrying out surveillance work on Corporate accounts to manage risks pertaining to anti-money laundering and counter-terrorism financing.

Skills & Requirements

Must-have

  • 1 year of relevant experience
  • knowledge of KYC and AML guidelines
  • proficiency in MS Office applications

Nice-to-have

  • keen eye for detail
  • excellent communication skills
  • ability to work in high pressure environment

Key Requirements

  • good awareness of bank controls
  • excellent command of spoken and written English

Work Rights

Not specified

Tailored Resume

Cover Letter