AVP, Compliance Officer (Oversight, Group Anti-Money Laundering Compliance)

3 days left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
17 Aug 2017
Closes
25 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
Key Roles & Responsibilities

  • Maintain compliance oversight on international offices, financial institution subsidiaries of the banking group.
  • Provide compliance advisory support to branch compliance officers & heads of compliance of subsidiaries
  • Prepare reports and track resolution of issues raised from compliance oversight reviews
  • Conduct exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, benchmark against regulations, etc)
  • Prepare senior management reports on to the board of directors and senior management.
  • Conduct compliance training on AML/CFT areas.
Reporting to :
  • Head, International AML/CFT Compliance


Qualifications
Requirements :

  • A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 8 years' experience in financial services industry and in anti-money laundering compliance (including minimum 5 years' experience in private, retail, wholesale banking and securities firms)
  • Certified as an AML specialist with a recognised institution/association.
  • Broad knowledge of business, operations of the financial industry and familiar with AML/CFT regulatory requirement impacting banks and securities firms in Singapore and regional regulatory reforms.
  • Strong analytical and clear thought process abilities.
  • Good written and oral communication skills
  • Ability to engage senior management & staff.
  • Some travelling is required
*LI-ML