Business Compliance Officer (am/mgr), Eb Business Compliance

OCBC Bank

Singapore, Singapore
Customer due diligence reviews
Regulatory compliance
Analytical 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.
  • We invite you to build the bank of the future and innovate the way we deliver financial services.

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.

Skills & Requirements

Must-have

  • Customer Due Diligence reviews
  • regulatory compliance
  • analytical skills

Nice-to-have

  • collaborative team player
  • strong attention to detail
  • proactive approach

Key Requirements

  • degree in Banking, Finance, Business
  • 1-2 years of experience in AML/CFT compliance
  • professional certification such as ICA or ACAMS

Work Rights

Not specified

Tailored Resume

Cover Letter