Business Compliance Service Manager (1 year contract)

  • Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 18 Aug 17

Business Compliance Service Manager (1 year contract)

The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.

The job scope of the Business Compliance Officer includes:
  • Assessment of name screening hits
  • Perform transaction monitoring and sanctions review
  • File STRs and recommend relationship strategy
  • Conduct research via available Bank systems and commercial databases as well as internet
  • Interface with relevant units and the business in regards to compliance reviews, investigation, as well as other ad-hoc projects


Qualifications
Qualifications
  • Fresh graduate or degree holder with 1 year of relevant experience
  • Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and operations risk
  • Proficient in MS office applications/ World check / Factiva
  • Excellent analytical, interpersonal, communication and written skills
  • Ability to articulate thought process clearly