Compliance Manager, FCC Intelligence & Innovation (AVP)
OCBC Bank(1 month ago)
About this role
A role within the Intelligence and Innovation team of the Financial Crime Compliance department focused on implementing data analytics and AI strategies to derive intelligence on financial crime. The position supports the department's shift toward proactive detection and dynamic client monitoring to strengthen FCC controls.
Required Skills
- Financial Crime
- AML/CFT
- Data Analytics
- Artificial Intelligence
- Risk Assessment
- Investigation
- Stakeholder Management
- STR Filing
- Reporting
- Research
+2 more
Qualifications
- University Degree in Analytics, Statistics, Economics, Business, Engineering, Information Technology, Data Sciences or Mathematics
About OCBC Bank
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