Business Compliance Manager

OCBC

Not specified in the job description.
Strong focus on delivering high-quality results
Knowledge of customer due diligence (cdd)
Experience in banking or financial services
OCBC is seeking a Business Compliance Manager to ensure the smooth delivery of commercial banking services while maintaining compliance with regulatory requirements. The ideal candidate should have extensive experience in banking compliance and strong analytical skills, as well as the ability to manage stakeholders effectively

Job Summary

  • As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations.
  • The Business Compliance Manager will ensure compliance with regulatory requirements and internal policies.
  • OCBC offers competitive salary and industry-leading learning opportunities.

Matching Summary

Match Score: 85

OCBC is seeking a Business Compliance Manager to ensure the smooth delivery of commercial banking services while maintaining compliance with regulatory requirements. The ideal candidate should have extensive experience in banking compliance and strong analytical skills, as well as the ability to manage stakeholders effectively.

Skills & Requirements

Must-have

  • Strong focus on delivering high-quality results
  • Knowledge of customer due diligence (CDD)
  • Experience in banking or financial services

Nice-to-have

  • Proactive and solutions-focused approach
  • Strong coordination and stakeholder management skills
  • Good analytical and problem-solving abilities

Key Requirements

  • Bachelor’s degree in Business Administration, Finance, or related discipline
  • Minimum of 5–8 years of relevant experience
  • Good command of written and spoken English and Chinese

Work Rights

Not specified

Tailored Resume

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