Assistant Vice President, Business Compliance (Wholesale Banking)
OCBC Bank(1 month ago)
About this role
A senior compliance professional focused on KYC/AML and risk control for the bank’s WBG business, ensuring adherence to regulatory and internal standards. The role partners with relationship managers and compliance stakeholders and contributes to projects that strengthen KYC processes and controls. Based in Singapore at a long-established bank undergoing a digital and cultural transformation.
Required Skills
- KYC
- AML
- CDD
- Compliance
- Risk Management
- Correspondent Banking
- Team Management
- Project Management
- Report Writing
- Stakeholder Management
+3 more
Qualifications
- University Degree (Business/Finance/Accounting/Law)
- Compliance Related Certification
- ECF AML/CFT (Core)
About OCBC Bank
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