Vp/ed, Group Oversight Specialist

OCBC

Singapore, Singapore
Strong analytical skills
Project management skills
Ability to navigate regulatory landscapes
You will oversee the financial crime compliance framework for the overseas entity

Job Summary

  • You will oversee the financial crime compliance framework for the overseas entity.
  • This role offers the unique opportunity to influence and strengthen our financial crime prevention strategies.
  • Your dedication to staying informed will be crucial in maintaining a strong compliance framework.

Matching Summary

You will oversee the financial crime compliance framework for the overseas entity.

Skills & Requirements

Must-have

  • Strong analytical skills
  • Project management skills
  • Ability to navigate regulatory landscapes

Nice-to-have

  • Excellent verbal and written communication
  • Team player and self-motivated
  • Resourceful in problem-solving

Key Requirements

  • Degree with min. 10-12 years of experience
  • ICA or ACAMS certified preferred
  • Proficient in MS Office applications

Work Rights

Not specified

Tailored Resume

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