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© All Rights Reserved. ApplyBlast.com
OCBC Bank
An operational risk management professional within OCBC's Consumer Financial Services unit focuses on managing anti-money laundering (AML) risks, sanctions, and terrorism financing. The role involves analyzing customer profiles, assessing transactions for compliance violations, and implementing risk mitigating strategies in a fast-paced environment. Candidates will engage in escalated alert processing, customer due diligence reviews, and regulatory reporting while participating in emerging RegTech initiatives.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
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.
10% below the average for this role