Business Compliance Manager

OCBC

Singapore, Singapore
3 years relevant experience
Good grasp of kyc and aml guidelines
Proficiency in ms office applications
Join OCBC in shaping our compliance culture for our customers and communities today

Job Summary

  • Join OCBC in shaping our compliance culture for our customers and communities today.
  • The Business Compliance Service Manager role is responsible for reviewing and carrying out surveillance work on Corporate accounts.
  • You can expect to enrich your knowledge on local regulations and AML risk within the Emerging Business.

Matching Summary

Join OCBC in shaping our compliance culture for our customers and communities today.

Skills & Requirements

Must-have

  • 3 years relevant experience
  • good grasp of KYC and AML guidelines
  • proficiency in MS Office applications

Nice-to-have

  • keen eye for detail
  • excellent communication skills
  • ability to work under pressure

Key Requirements

  • degree holder
  • excellent command of spoken and written English
  • ability to articulate thought processes clearly

Work Rights

Not specified

Tailored Resume

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