Vice President, AML & Sanction Advisory
OCBC Bank(11 days ago)
About this role
This role involves providing risk governance oversight and expert advice on AML, sanctions, and compliance within a major Singaporean bank. The position supports business growth by ensuring adherence to regulatory standards, developing policies, and leveraging technology for enhanced risk management.
Required Skills
- AML
- Sanctions
- Data Analytics
- Risk Management
- Compliance
- Policy Development
- Training
- AI
- Financial Crime
- KYC
About OCBC Bank
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