AVP Advisory, Financial Crime Compliance
Purpose of the role:
The role supports the Team Head as the Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), participating in Customer Due Diligence-related procedures, Enhanced Customer Due Diligence, new product approvals, and managing the Centre of Excellence team for batch name screening, as well as relevant training and projects.
What you will be doing:
- 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.
What we are looking for:
- Bachelor’s degree in Law, Finance, Accounting or a related discipline
- 4-7 years in AML/compliance, audit and related fields with hands-on experience
- Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, CAMS and ECF would be an advantage
- Knowledge in banking products, services and operations
- Good interpersonal, analytical and presentation skills
- Proficiency in both written and spoken English
Skills
More Information
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OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Its insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia.
The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please visit www.ocbc.com.hk to learn more about OCBC Hong Kong.
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