Sanctions - Assistant Vice President
OCBC Bank(2 months ago)
About this role
Sanctions Compliance professional role at Singapore’s longest-established bank focused on ensuring alignment with international sanctions regimes and regulatory expectations. The position supports the bank's broader transformation into a future-ready learning organisation and interacts with stakeholders across the business to uphold compliance standards.
Required Skills
- Sanctions
- Risk Assessment
- Investigations
- AML
- Regulatory Knowledge
- Analytical
- Presentation
- Problem Solving
- Banking Products
- UAT
+1 more
Qualifications
- Degree in Law
- Degree in Finance
- Degree in Accounting
- AAMLP
- CAMLP
- CAMS
- CGSS
About OCBC Bank
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