OCBC Bank

Assistant Vice President, Compliance Testing

OCBC Bank(3 months ago)

MalaysiaOnsiteFull TimeMedior$75,397 - $101,593 (estimated)Compliance
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About this role

A Compliance Testing Officer at a long-established Singapore bank supporting the organisation’s regulatory and governance objectives. The role contributes to maintaining regulatory and AML adherence across the bank through structured assessment and testing activities. It sits within a transforming, future-ready financial institution focused on sustainable banking and professional development.

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Required Skills

  • Compliance Testing
  • Risk Assessment
  • AML
  • Reporting
  • Microsoft Excel
  • Microsoft Word
  • PowerPoint
  • Communication
  • Interpersonal Skills
  • Internal Audit

Qualifications

  • University Degree
  • Professional Qualification
OCBC Bank

About OCBC Bank

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