Vice President, Group Compliance Testing

1 day left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
11 Nov 2018
Closes
17 Nov 2018
Ref
4718046
Sector
Legal
Contract type
Permanent
Hours
Full time
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).

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