Vp, Fcc Testing

OCBC

Compliance review and monitoring
Experience in aml/cft
Knowledge of banking regulations
As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • The role involves conducting compliance reviews and advising senior management on compliance issues.
  • OCBC offers competitive salaries and industry-leading learning and professional development opportunities.

Matching Summary

As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Skills & Requirements

Must-have

  • Compliance review and monitoring
  • Experience in AML/CFT
  • Knowledge of banking regulations

Nice-to-have

  • Good interpersonal and analytical skills
  • Self-motivated team player
  • Presentation skills

Key Requirements

  • Degree in Laws, Finance or Accounting
  • 8 years in compliance or audit
  • ECF in Professional level is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter