Compliance Manager, FCC Intelligence & Innovation (AVP)
OCBC Bank(25 days ago)
About this role
A role within the Intelligence & Innovation team of the Financial Crime Compliance department focused on applying data analytics and artificial intelligence to detect and derive intelligence on financial crime. The position bridges FCC domain knowledge and analytics/AI capabilities to support proactive risk detection and dynamic client monitoring in a private banking environment.
Required Skills
- Financial Crime
- AI Models
- Data Analytics
- Risk Assessment
- Investigations
- Stakeholder Management
- Reporting
- Research
- Communication
- Policy Implementation
Qualifications
- University Degree in Analytics, Statistics, Economics, Business, Engineering, Information Technology, Data Science or Mathematics
About OCBC Bank
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