OCBC Bank
This role involves designing and managing the Sanctions compliance framework to ensure robust management of sanctions risks and maintain a strong compliance culture within the Group. The position requires staying updated with international sanctions regulations and adapting compliance strategies to geopolitical changes. The team member will provide advisory and training to business units, monitor sanctions developments, and prepare reports for senior management and regulators.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OCBC Bank.
OCBC Bank didn’t post a salary, so this is our estimate from similar listings.