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© All Rights Reserved. ApplyBlast.com
OCBC Bank
An AML operational risk role within OCBC Consumer Financial Services (CFS) Singapore, based in the CARM team, focused on managing sanctions, money‑laundering and terrorism financing risk. The position partners closely with business risk management and AML & Sanctions advisory teams to strengthen AML/CFT controls and support the bank’s transformation and RegTech initiatives. It is aimed at diploma or degree holders who are aspiring to build a career in AML risk management and offers exposure to process optimisation and technology-driven controls.
Headquarters
Singapore, Central Region, Singapore
Company Size
10001+ employees
Founded
1932
Discover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
Securities Finance TimesOCBC becomes first Singapore bank to establish securities financing unit
1 month ago
ReutersOCBC kicks off $1 billion digital US commercial paper programme
Aug 25, 2025
Asian Banking & FinanceOCBC Bank earns wins at Asian Banking & Finance Corporate & Investment Banking Awards
Jul 8, 2025
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.
OCBC Group H1 profit down 6 per cent
Aug 1, 2025
