MGR/AVP, Anti-Money Laundering / BSA - Compliance
OCBC Bank(1 month ago)
About this role
A Compliance Specialist at OCBC works to protect the bank and its customers from financial crime by ensuring adherence to regulatory standards and supporting the bank's risk and compliance objectives. The role involves staying current with evolving financial crime regulations and collaborating with internal teams to uphold integrity and compliance across operations.
Required Skills
- FCC Policies
- Risk Assessment
- AML
- BSA Regulations
- Policy Development
- Stakeholder Management
- Analytical Skills
- Communication Skills
- Time Management
Qualifications
- Degree in Law, Finance or Accounting
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.
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