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MGR/AVP, AML, Surveillance Design and Solutioning Officer, Group Legal and Compliance

Singapore, Singapore
Closing date
Jul 1, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Why Join
  • Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division.
  • The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more.
How you succeed
In this role, the person is responsible for driving the development and implementation of an effective financial crime compliance ("FCC") surveillance regime for the bank. This includes having a deep understanding of anti-money laundering ("AML") and fraud risks, banking products, and monitoring technology. The successful candidate should be able to identify and resolve issues to ensure that OCBC can demonstrate compliance with relevant regulatory requirements.
What you do
  • Drive FCC surveillance system implementation and initiatives across the bank, subsidiaries, and branches.
Other Key Responsibilities:
  • Assess money laundering, terrorist financing, and fraud risks within the bank and implement mitigants and controls.
  • Act as a subject-matter expert in FCC surveillance systems.
  • Draft business requirements for compliance initiatives.
  • Prepare and present reports on projects and initiatives.
  • Stay updated on current business and industry trends relevant to the bank.
  • Ensure risk frameworks are well-designed and operating effectively.
  • Handle audit queries.
  • Partner with GFCC teams, operations, and technology for successful execution of GFCC projects.
  • Coordinate meetings with stakeholders to review project status and potential risks.
  • Perform post-implementation reviews to identify areas for improvement and implement recommended changes.
  • Manage risks to the program by recognizing significant risks, developing solutions, and escalating issues to management.
  • Develop project scopes and objectives involving all relevant stakeholders and ensuring technical feasibility.
Who you work with
Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively driving digital transformation, it's no easy task. But we thrive on the challenge because we're future-ready and focused on driving change.

Who you are
  • A university degree with at least 5 years' experience in compliance and anti-money laundering/counter terrorism financing compliance ("AML") and/or fraud risk management with established financial institutions.
  • Strong knowledge of business, products and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions.
  • Strong problem solving and analytical skills.
  • Strong written and oral communication skills.
  • Able to engage and influence senior management and collaborate with various stakeholders to achieve effective outcomes.
  • Proficient with SQL and its variation among popular databases, Python and/or other coding languages would be an advantage.
  • Expert knowledge of AML and/or Fraud Surveillance and best practice requirements.
Who we are
Singapore's longest established bank, we've been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.
And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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