Business Compliance Manager
OCBC · OCBC Macau, Macao · 1mo 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.
Business Compliance Manager
Why Join
As a Commercial Banking Operations Specialist at OCBC, you'll play a vital role in ensuring the smooth delivery of our commercial banking services to our customers. You'll be part of a team that's dedicated to providing exceptional support to our business clients, and you'll have the opportunity to develop your skills and expertise in a dynamic and fast-paced environment.
How you succeed
To succeed in this role, you'll need to be highly organized and detail-oriented, with a strong focus on delivering high-quality results. You'll work closely with our commercial banking teams to identify and resolve operational issues, and you'll need to be able to communicate effectively with both internal and external stakeholders. By taking a proactive and solutions-focused approach, you'll be able to make a real impact on our business and our customers.
What you do
Your day-to-day responsibilities will include:
Handle customer account opening and ongoing account maintenance processes, ensuring compliance with applicable regulatory requirements, internal policies, and procedures.
Perform periodic Review (PR) and Trigger Event Review (TER) activities, ensuring all reviews are completed accurately and within prescribed timelines.
Monitor and maintain the effectiveness of ongoing compliance controls, identifying potential gaps, risks, or areas for enhancement.
Proactively track review status and workflows to prevent backlogs, delays, and potential regulatory breaches.
Ensure regulatory readiness by ensuring proper documentation, audit trails, and evidence are maintained to meet internal audit, compliance testing requirements.
Responsible for implementation of updated regulatory requirements, internal policies, and control enhancements, including communication and guidance to business users.
Who you are
Bachelor’s degree in Business Administration, Finance, Economics, or a related discipline.
Minimum of 5–8 years of relevant experience in banking or financial services, preferably within Wholesale Banking, Corporate Banking, Business Compliance functions.
Sound knowledge of customer due diligence (CDD), KYC, AML, PR/TER requirements, and relevant regulatory expectations applicable to wholesale / corporate clients.
Strong coordination and stakeholder management skills, with the ability to work effectively with compliance, operations, and risk teams.
Good analytical and problem-solving abilities, with a proactive mindset to identify risks and propose practical solutions.
Good command of written and spoken English and Chinese.
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.