AVP, Compliance Officer, Group Anti-Money Laundering Compliance
- Recruiter
- OCBC Bank
- Location
- Singapore
- Salary
- Competitive salary
- Posted
- 19 Aug 2019
- Closes
- 26 Aug 2019
- Ref
- 6319761
- Approved employers
- Approved employer
- Job role
- Accountant
Division : Group Legal & Regulatory Compliance Division, International AML/CFT Compliance
Key Roles & Responsibilities
Reporting to :
Head, International AML/CFT Compliance
*LI-MLIU
Qualifications
Requirements :
Key Roles & Responsibilities
- Responsible for compliance governance and oversight on financial institution subsidiaries of the banking group
- Provide compliance advisory to compliance officers of subsidiaries
- Conduct compliance onsite reviews and keep track on resolution of issues raised from such reviews
- Conduct root cause analysis of issues and findings from audits and inspections
- Conduct exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, benchmark against regulations, etc)
- Implement group policies and procedures across all subsidiaries
- Conduct compliance training on AML/CFT developments and typologies
- Drive and manage initiatives and projects to enhance AML/CFT framework and program
Reporting to :
Head, International AML/CFT Compliance
*LI-MLIU
Qualifications
Requirements :
- A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 10 years' experience in financial services industry (such as private, retail, wholesale banking, insurance, asset management or securities firms) and minimum 5 years' experience in AML/CFT compliance
- Certified as an AML specialist with a recognised institution/association
- Broad knowledge of business, products and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions in Singapore and jurisdictions which OCBC operates in
- Strong analytical skills and clear thought process
- Strong influencing, written and oral communication skills
- Ability to engage senior management & staff
- Proficiency in both the English & Chinese languages is a definite advantage
- Some travelling is required
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