Vp, Head - Special Investigations Team, Group Compliance

OCBC Bank

Singapore, Singapore
Anti-financial crime investigations
Data-driven analysis
Leadership and collaboration
Join a high-impact team leading complex financial crime investigations

Job Summary

  • Join a high-impact team leading complex financial crime investigations.
  • Leverage advanced analytics and intelligence to protect the bank.
  • Enjoy a vibrant, future-ready career with industry-leading learning opportunities.

Matching Summary

Join a high-impact team leading complex financial crime investigations.

Skills & Requirements

Must-have

  • Anti-financial crime investigations
  • Data-driven analysis
  • Leadership and collaboration

Nice-to-have

  • Strong stakeholder management skills
  • Results-oriented mindset
  • Experience with machine-learning models

Key Requirements

  • Min. 8 years of experience
  • Proficiency in Microsoft Excel
  • Knowledge of SQL

Work Rights

Not specified

Tailored Resume

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