Business Compliance Team Leader, Commercial Banking Compliance
OCBC Bank
- Singapore
- Permanent
- Full-time
- Enrich your knowledge on local regulations, bank controls and AML risk within the Emerging Business
- Be part of an environment that supports your development and recognises your achievements.
- Make connections that will advance your career in the business banking industry.
- Sharpen your interpersonal, analytical and research skills.
- Lead and manage a team of compliance professionals, providing guidance, support, and mentorship to ensure their professional development.
- Develop and implement policies and procedures to ensure adherence to legal and regulatory requirements.
- Conduct regular self-assessments to identify areas of gaps and develop action plans to address them.
- Collaborate with cross-functional teams to ensure efficient and effective management of money laundering and sanctions risks.
- Investigate and resolve complaints and violations, ensuring appropriate corrective actions are taken.
- Collaborate with external and internal auditors.
- Minimum 8 years of banking experience.
- Good track record in managing a team.
- Excellent communication and stakeholder management skills.
- Driven and thrive under pressure.
- Ability to multi-task and work well to meet deadlines.
- Work independently and collaboratively with internal and external stakeholders.
- Excellent command of spoken and written English and/or other languages.
- Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and money laundering and sanctions risks.
- Proficiency in MS office applications, World check or Factiva