Head Of Financial Crime Compliance

OCBC

Leadership in financial crime compliance
Expertise in aml and cft
Developing compliance frameworks
The Head of Financial Crime Compliance will lead the FCC department in managing and mitigating financial crime risks across the Bank

Job Summary

  • The Head of Financial Crime Compliance will lead the FCC department in managing and mitigating financial crime risks across the Bank.
  • This role involves developing and implementing robust compliance frameworks and ensuring adherence to regulatory requirements.
  • OCBC offers competitive salary and benefits, along with industry-leading learning and professional development opportunities.

Matching Summary

The Head of Financial Crime Compliance will lead the FCC department in managing and mitigating financial crime risks across the Bank.

Skills & Requirements

Must-have

  • leadership in financial crime compliance
  • expertise in AML and CFT
  • developing compliance frameworks
  • managing high-performing teams

Nice-to-have

  • strong analytical and problem-solving skills
  • ability to influence stakeholders
  • commitment to ethical standards

Key Requirements

  • minimum 12 years of experience
  • degree in Law, Finance, or Accounting
  • ECF in AML/CFT preferred

Work Rights

Not specified

Tailored Resume

Cover Letter