Name Screening Analyst
OCBC Bank(1 month ago)
About this role
A Business Compliance Officer at OCBC supports the bank’s compliance function to uphold regulatory adherence and institutional integrity. The role contributes to the organisation’s transformation by aligning business activities with evolving regulatory expectations and partnering with stakeholders across the bank. It requires continuous learning and judgment to support sustainable, compliant operations.
Required Skills
- Compliance Review
- Policy Development
- Risk Assessment
- Regulatory Analysis
- Internal Audit
- Stakeholder Management
- Report Writing
- Training Delivery
- Communication
- Analytical Thinking
+1 more
Qualifications
- Degree in Law
- Degree in Business
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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