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Vice President, Group Compliance Testing

Group Compliance Testing Department

Group Legal & Regulatory Compliance Division

Reports to: Head, Group Compliance Testing

Job Description

Lead compliance testing commitments to provide independent review to senior management on the state of OCBC Bank's systems and controls and compliance with relevant regulatory requirements.
Develop compliance test plan for OCBC Bank and ensure execution of the plan.
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 10 years of auditing AML/CFT/Sanctions compliance with experience in managing audit - from planning to report issuance
Preferably holder of professional qualification such as CIA, CAMS
Strong acumen in risk management and controls
Good written and oral communication skills
Data analytics skills and/or exposure to First Line of Defence will be an advantage
Open to travel (20% of the time).