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OCBC

Business Compliance Officer (AM/MGR), EB Business Compliance

OCBC
BusinessOCBC SingaporeFull-time1 months ago
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About the role

AI summarised

This is a Business Compliance Officer role at a bank, responsible for ensuring compliance with regulatory requirements and internal policies. The role involves advising business units on compliance matters, conducting risk assessments, and monitoring regulatory changes.

BusinessFull-timeGeneral

Key Responsibilities

  • Provide compliance advisory to business units on regulatory requirements and internal policies.
  • Conduct compliance risk assessments and monitoring activities.
  • Review and assess new products, services, and business initiatives for compliance risks.
  • Prepare and submit regulatory reports and filings.
  • Assist in the development and implementation of compliance policies and procedures.
  • Coordinate and support regulatory inspections and audits.
  • Deliver compliance training to staff.
  • Monitor and track regulatory changes and assess impact on business operations.

Requirements

  • Degree in Law, Finance, Business, or related discipline.
  • Minimum 3-5 years of experience in compliance, preferably in banking.
  • Good knowledge of MAS regulations and guidelines.
  • Strong understanding of AML/CFT and KYC requirements.
  • Excellent analytical and problem-solving skills.
  • Strong interpersonal and communication skills.
  • Ability to work independently and as part of a team.
  • Proficient in Microsoft Office applications.
  • Relevant professional certifications (e.g., ICA, ACAMS) preferred.