Business Compliance Manager

OCBC Bank

Singapore, Singapore
Anti-money laundering expertise
Kyc and aml guidelines knowledge
Attention to detail
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 successful candidate is expected to identify and recommend or take remedial action to mitigate risks.
  • 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

  • Anti-money laundering expertise
  • KYC and AML guidelines knowledge
  • Attention to detail

Nice-to-have

  • Strong communication skills
  • Ability to work under pressure
  • Team collaboration

Key Requirements

  • Minimum 3 years of relevant experience
  • Proficiency in MS Office applications
  • Excellent command of spoken and written English

Work Rights

Not specified

Tailored Resume

Cover Letter