Business Compliance Service Manager (1 year contract)

2 days left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
15 Aug 2017
Closes
22 Aug 2017
Sector
Legal
Contract Type
Contract
Hours
Full-time
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.

The job scope of the Business Compliance Officer includes:
  • Assessment of name screening hits
  • Perform transaction monitoring and sanctions review
  • File STRs and recommend relationship strategy
  • Conduct research via available Bank systems and commercial databases as well as internet
  • Interface with relevant units and the business in regards to compliance reviews, investigation, as well as other ad-hoc projects


Qualifications
Qualifications
  • Fresh graduate or degree holder with 1 year of relevant experience
  • Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and operations risk
  • Proficient in MS office applications/ World check / Factiva
  • Excellent analytical, interpersonal, communication and written skills
  • Ability to articulate thought process clearly