Business Compliance Manager
OCBC Bank(7 months ago)
About this role
The Business Compliance Service Manager in OCBC’s EmB Business Compliance Team oversees surveillance and review of corporate (Emerging Business) accounts to manage AML, counter-terrorism financing and sanctions risks. The role requires accurate analysis of account transactions, identification of potential regulatory or reputational breaches, and recommending or taking remedial action within set timeframes. It supports the bank’s compliance culture while collaborating with internal stakeholders and relationship managers.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Risk Analysis
- Research
- MS Office
- World-Check
- Factiva
- Communication
- Interpersonal
+2 more
Qualifications
- Bachelor's Degree
About OCBC Bank
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