AVP, Financial Crime Compliance (Policy, Governance & Training)

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Singapore, SG
Not specified
7 years financial crime compliance experience
Drafting aml/cft policies and frameworks
Designing risk-based training programs
The Oversea-Chinese Banking Corporation Limited is seeking an AVP for Financial Crime Compliance, focused on policy, governance, and training. The role demands strong leadership, stakeholder management skills, and the ability to translate complex regulations into practical policies and effective training programs

Job Summary

  • The role involves actively monitoring regulatory developments in Singapore and other jurisdictions to maintain robust financial crime compliance policies.
  • Candidates will design and coordinate engaging training programs that translate regulatory requirements into practical behaviors for front office and support functions.
  • This position offers exposure to senior stakeholders and the opportunity to shape a strong financial crime risk culture across the bank.

Matching Summary

Match Score: 85

The Oversea-Chinese Banking Corporation Limited is seeking an AVP for Financial Crime Compliance, focused on policy, governance, and training. The role demands strong leadership, stakeholder management skills, and the ability to translate complex regulations into practical policies and effective training programs.

Skills & Requirements

Must-have

  • 7 years financial crime compliance experience
  • Drafting AML/CFT policies and frameworks
  • Designing risk-based training programs
  • Wealth management or private banking sector knowledge
  • Singapore regulatory requirements expertise

Nice-to-have

  • Strong stakeholder management skills
  • ACAMS professional qualification
  • Experience with regulatory engagements
  • Ability to translate complex regulations
  • Growth mindset and change-agent drive

Key Requirements

  • Minimum 7 years of experience in financial crime compliance
  • Bachelor's degree in finance, business, accountancy, or law
  • Hands-on experience drafting compliance policies and standards
  • Deep understanding of MAS and international AML/CFT regulations
  • Preferred ACAMS or equivalent professional qualification

Work Rights

Not specified

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