• Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 2018-09-21

Corporate Banking Compliance AML Compliance Officer (1 year contract)

Corporate Banking Compliance AML Compliance Officer (1 year contract)

  • Candidate will assist to develop and drive action plans and strategies under Corporate Banking Compliance, engaging both internal/external stakeholders and other relevant business units
  • Undertake advisory role and provide AML/CFT related guidance, training and support to Global Corporate Banking Benchmark practices across business units and share learnings and best practices
  • Work alongside with RMs and the centralized GCB (Corporate) team of compliance officers in the management of AML/CFT controls and risk
  • Handles MAS, internal and external audits including STRs, triggering events, periodic reviews, sanctions related matters and is able to provide guidance and advice
  • Provide support and participate in AML/regulatory-related projects e.g. the On-Boarding system, KYC system and the National KYC Utility project which involves 3 local and 3 foreign banks.


Qualifications
  • At least 1-2 years of experience in a compliance role in a financial institution, preferably in the corporate banking environment
  • Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism Experience in dealing with external and internal auditors is necessary
  • The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
  • Is mature and able to work under pressure and meet timelines
  • Is articulate and assertive with good interpersonal, analytical and writing skills
  • Willingness to learn and grow in the job
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