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OCBC

Compliance Reviewer, Global Corporate Banking - MGR

OCBC
BusinessOCBC SingaporeFull-time3 weeks ago
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About the role

AI summarised

This role is for a Compliance Reviewer in Global Corporate Banking at a major bank. The position involves reviewing client transactions and documentation to ensure adherence to AML and KYC regulations, assessing risk, and supporting the compliance framework.

BusinessFull-timeGeneral

Key Responsibilities

  • Conduct compliance reviews of corporate banking clients and transactions.
  • Ensure adherence to AML and KYC policies and procedures.
  • Assess and mitigate compliance risks associated with corporate banking activities.
  • Review client documentation for completeness and regulatory compliance.
  • Collaborate with relationship managers to resolve compliance issues.
  • Prepare compliance reports and escalate findings as necessary.
  • Stay updated on regulatory changes and implement necessary updates.
  • Support audits and regulatory examinations.

Requirements

  • Bachelor's degree in Finance, Business, or related field.
  • Minimum 5 years of experience in compliance within corporate banking.
  • Strong knowledge of AML and KYC regulations.
  • Experience with regulatory reporting and risk assessment.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in Microsoft Office Suite.
  • Familiarity with compliance software and tools.
  • Professional certification (e.g., CAMS) preferred.