Compliance Manager, Fcc Policy, Governance & Training (avp)

OCBC

Singapore
Financial crime compliance (fcc)
Aml/cft policy development
Regulatory development monitoring
Deliver effective, impactful outcomes on financial crime compliance (FCC) policy and training matters

Job Summary

  • Deliver effective, impactful outcomes on financial crime compliance (FCC) policy and training matters.
  • Shape and embed a strong financial crime risk culture across the bank and build a sustainable FCC framework.
  • Exposure to senior stakeholders and meaningful regulatory engagement, with broad coverage across FCC disciplines.

Matching Summary

Deliver effective, impactful outcomes on financial crime compliance (FCC) policy and training matters.

Skills & Requirements

Must-have

  • Financial Crime Compliance (FCC)
  • AML/CFT policy development
  • Regulatory development monitoring
  • Stakeholder management
  • Risk culture development

Nice-to-have

  • Pioneering spirit
  • Growth mindset
  • Solutions-focused mindset
  • Change-agent drive

Key Requirements

  • Minimum 7 years experience
  • Wealth management/private banking experience preferred
  • MAS regulatory expectations knowledge
  • Bachelor's degree in finance, business, accountancy or law

Work Rights

Not specified

Tailored Resume

Cover Letter