Payment Operations - Sanction Screening
OCBC Bank(1 month ago)
About this role
A senior compliance leader responsible for developing and strategic oversight of the bank's payment screening function, ensuring alignment with regulatory expectations and organisational goals. The role manages a team, oversees governance, reporting, and system strategy, and serves as the primary contact for senior management and external regulators. It supports the bank's transformation by driving improvements in screening accuracy, automation, and operational efficiency.
Required Skills
- Payment Screening
- AML
- Sanctions Screening
- Risk Management
- Compliance
- Stakeholder Management
- Team Leadership
- Reporting
- Data Analytics
- Automation
Qualifications
- Bachelor's Degree in Banking & Finance, Business Administration, Accounting, or related field
- Advanced Degree (Preferred)
About OCBC Bank
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