This job is no longer available

AVP, Group Compliance Testing

Reports to : Team Head, Regulatory Compliance Testing or Team Head, AML/CFT Compliance Testing

Job Description

Lead the compliance testing team in providing an independent review to the senior management on the state of OCBC Bank's compliance with applicable regulatory requirements.
Develop compliance test for OCBC Bank and ensure execution of the plan.
Plan and perform desk-top reviews and face-to-face engagement.
Produce detailed reports ensuring all findings are clearly documented with supporting evidence as well as update senior management on these findings.
Provide feedback to strengthen risk controls and streamline regulatory compliance processes.
Maintain good working relationship with the business units, audit and other risk control functions.

Qualifications
Job Requirement

Minimum 5 - 8 years of relevant work experience in AML/CFT, regulatory compliance, risk controls, quality assurance or audit. Experience in AML/CFT compliance testing would be an advantage.
Good understanding of bank internal control, compliance processes and regulatory expectations.
Embodies team work.

*LI-MLIU