Business Compliance Officer - Ft

OCBC

Singapore, Singapore
Experience in aml risk analysis
Proficiency in ms office applications
Strong compliance culture
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

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.
  • The successful candidate is expected to identify and recommend remedial actions to mitigate risks and complete reviews within stipulated timeframes.
  • OCBC offers a supportive environment that recognizes achievements and promotes professional 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.

Skills & Requirements

Must-have

  • Experience in AML risk analysis
  • Proficiency in MS Office applications
  • Strong compliance culture

Nice-to-have

  • Excellent communication skills
  • Ability to work under pressure
  • Interpersonal skills development

Key Requirements

  • Minimum 1 year of relevant experience
  • Good grasp of local regulatory guidelines
  • Excellent command of spoken and written English

Work Rights

Not specified

Tailored Resume

Cover Letter