Business Compliance Officer (6 months contract)

1 day left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
19 Oct 2018
Closes
23 Oct 2018
Ref
4428711
Sector
Legal
Contract type
Contract
Hours
Full time
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 using internal database
  • Liaise with customers to obtain updated information
  • File STRs and recommend relationship strategy where applicable
  • 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
  • Diploma holder or fresh graduate
  • Proficient in MS office applications
  • Excellent analytical, interpersonal, communication and written skills
  • Ability to articulate thought process clearly

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