Business Compliance Officer (am/mgr), Eb Business Compliance
OCBC
Singapore
Customer due diligence reviews
Regulatory compliance knowledge
Analytical and problem-solving skills
As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements
Job Summary
As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements.
This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers.
You will have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them.
Matching Summary
As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements.