Vice President, Aml & Sanction Advisory

OCBC

Ocbc Malaysia, Malaysia
Aml/cft compliance expertise
Kyc and cdd guidance
Risk assessment and reporting
The role supports business growth by enabling prudent risk management and delivering practical KYC and CDD guidance

Job Summary

  • The role supports business growth by enabling prudent risk management and delivering practical KYC and CDD guidance.
  • You will collaborate with stakeholders to embed compliance through efficient processes and robust risk controls.
  • The position offers industry-leading learning and professional development opportunities.

Matching Summary

The role supports business growth by enabling prudent risk management and delivering practical KYC and CDD guidance.

Skills & Requirements

Must-have

  • AML/CFT compliance expertise
  • KYC and CDD guidance
  • Risk assessment and reporting

Nice-to-have

  • Strong analytical skills
  • Effective collaboration
  • Proficient in data analytics

Key Requirements

  • Bachelor's degree in related field
  • Minimum 5 years of experience
  • Advanced certification in AML preferred

Work Rights

Not specified

Tailored Resume

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