Business Compliance Manager (AM/ MGR), Periodic Review, Corporate Banking Compliance
OCBC Bank(3 months ago)
About this role
A Business Compliance Manager in the Corporate Banking Compliance (CBC-CDD) team supporting the bank’s AML/CFT and KYC governance for the Singapore corporate banking business. The role contributes to maintaining policy and regulatory compliance standards and participates in transformation and improvement initiatives. It operates within a centralized compliance function serving Global Corporate Banking and related departments.
Required Skills
- CDD
- EDD
- KYC
- AML
- CFT
- Sanctions
- Research
- Risk Assessment
- Communication
- Onboarding
Qualifications
- ICA
- ACAMS
About OCBC Bank
ocbc.comDiscover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
View more jobs at OCBC Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at OCBC Bank
Similar Jobs
Analyst, KYC & Onboarding, Asset Management
CLSA(5 months ago)
AML Compliance Specialist - Client Intelligence Unit
SoFi(1 month ago)
AVP, Anti- Financial Crime Operation
UOB(2 months ago)
Senior Officer, AFC Operations (Business Banking)
UOB(4 months ago)
AVP, Anti- Financial Crime Operations
UOB(2 months ago)
Team Lead, OB & Corporate
UOB(1 month ago)