Anti-Money Laundering / BSA - Compliance - AVP
OCBC · Hong Kong · 28d ago
WHO WE ARE:
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations 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. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver 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.
This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.
Anti-Money Laundering / BSA - Compliance Specialist
Why Join
As a Compliance Specialist, you play a critical role in protecting OCBC and our customers from financial crimes. You'll work closely with our teams to identify and mitigate risks, ensuring we maintain the highest standards of integrity and compliance. It's a challenging and rewarding role that requires attention to detail, analytical skills, and a passion for making a difference.
How you succeed
To succeed in this role, you'll need to stay up-to-date with changing regulations and emerging trends in financial crimes. You'll work collaboratively with our teams to identify and assess risks, develop effective controls, and implement robust monitoring and reporting systems. Your analytical skills and attention to detail will be essential in identifying potential risks and developing effective mitigation strategies.
What you do
Act as a Subject Matter Expert on AML-related topics, providing advisory support to stakeholders as needed.
Assist in reviewing AML/CFT related procedures to ensure they meet regulatory and Group requirements.
Support the Enhanced Customer Due Diligence review, by conducting assessments and documentation.
Participate in the New Product Approval process, assessing potential AML/CFT risks associated with new offerings.
Collaborate with the Centre of Excellence team to ensure effective management of Name Screening alerts and related processes.
Work closely with Business Units to facilitate the collection of data for regulatory and management reporting.
Assist in managing AML/CFT related internal / external examinations / audits.
Contribute to the development and delivery of AML/CFT training programs.
Report AML/CFT related issues to management.
Support AML/CFT related ad-hoc tasks and projects.
Who you are
- A degree in a relevant field, such as law, finance, or accounting
- At least 8 years of experience in compliance, risk management, or a related field. Candidate with solid system project handling experiences is a plus.
- Strong analytical and problem-solving skills, with attention to detail
- Excellent communication and interpersonal skills, with the ability to work collaboratively with our teams
- Knowledge of anti-money laundering and regulations, with experience in risk management and compliance
- Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines
Who we are
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations 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. Leveraging technology and creativity to become a future-ready learning organisation.
But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver 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. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
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.