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.

Why Join Step into a pivotal role where your expertise directly shapes the fight against financial crime on a global scale. As the FCC Oversight Lead for our overseas BOS entities, you will enjoy the challenge of navigating complex regulatory landscapes while collaborating with diverse business units across Group OCBC. This role offers the unique opportunity to influence and strengthen our financial crime prevention strategies, ensuring our institution remains a trusted and compliant leader in the industry.
How you succeed Success in this role hinges on your ability to build strong, collaborative relationships and communicate effectively across multiple stakeholders and jurisdictions. By proactively engaging with compliance teams throughout the Group, you will drive a cohesive and robust compliance culture. Your keen insight and strategic guidance will help overcome regulatory challenges and evolving financial crime risks, safeguarding the bank's integrity and reinforcing its commitment to excellence in compliance. You will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in this dynamic landscape.
What you do In this role, you will lead a team responsible for overseeing the financial crime compliance (FCC) framework across all BOS overseas entities, managing and mitigating any form of FCC risk. Your day-to-day responsibilities include:

• Conducting regular and thorough risk assessments to identify potential vulnerabilities, monitoring adherence to evolving regulatory requirements, and ensuring that compliance standards are consistently met.
  
• You will work closely with both local compliance teams and Group compliance to lead investigations into suspicious activities, providing expert guidance to ensure thorough understanding and effective resolution of issues.
  
• Collaborating with various business units, you will support regionalisation plans by integrating robust financial crime controls that maintain a strong focus on customer centricity.
  
• Additionally, you will engage with entities to address and resolve audit queries related to financial crime compliance, ensuring transparency and accountability. A key part of your role involves identifying opportunities to streamline compliance processes, reduce redundancies, and enhance operational efficiency across the FCC functions.
  
• You will also prepare comprehensive reports and actionable recommendations for senior management and regulators, helping to mitigate risks while balancing compliance requirements with a seamless and secure customer experience.
  

Who you work with Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively driving digital transformation, it's no easy task. But we thrive on the challenge because we're future-ready and focused on driving change.

Who you are

• Degree qualifications with minimum 10-12 years of relevant Private Banking experience in compliance background. ICA or ACAMS certified preferred.
  
• Able to multi-task and cope with change and diversity in a fast-paced environment.
  
• Able to articulate thought process clearly.
  
• Possess a strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills.
  
• Possess strong project management skill.
  
• Proficient in MS Office applications such as Excel and PowerPoint.
  
• Team player, self-motivated and resourceful
  

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.