Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: AML, Surveillance Design and Solutioning Officer.
Singapore Jobs Expertini

Urgent! AML, Surveillance Design and Solutioning Officer Job Opening In singapore, Singapore – Now Hiring OCBC Bank

AML, Surveillance Design and Solutioning Officer



Job description

AML, Surveillance Design and Solutioning Officer   -   ( 24000151 )

Description

 

Why Join 

  • To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
  • To contribute to the development of robust surveillance systems that enhance the organization's ability to identify and address potential risks, thereby improving overall operational efficiency.

How you succeed

  • Have a deep understanding of anti-money laundering (“AML”) and fraud risks, banking products, and monitoring technology.
  • Able to identify and resolve issues to ensure that OCBC can demonstrate compliance with relevant regulatory requirements. 

What you do

  • Drive FCC surveillance system implementation and initiatives across the bank, subsidiaries, and branches.
  • Assess money laundering, terrorist financing, and fraud risks within the bank and implement mitigants and controls.
  • Act as a subject-matter expert in FCC surveillance systems.
  • Draft business requirements for compliance initiatives.
  • Prepare and present reports on projects and initiatives.
  • Stay updatd on current business and industry trends relevant to the bank.
  • Ensure risk frameworks are well-designed and operating effectively.
  • Handle audit queries.
  • Partner with GFCC teams, operations, and technology for successful execution of GFCC projects.
  • Coordinate meetings with stakeholders to review project status and potential risks.
  • Perform post-implementation reviews to identify areas for improvement and implement recommended changes.
  • Manage risks to the program by recognizing significant risks, developing solutions, and escalating issues to management.
  • Develop project scopes and objectives involving all relevant stakeholders and ensuring technical feasibility.

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 we are

Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life 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.

Embracing technology and creativity to become a future-ready learning organisation.

But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.

And so whether you want innovate needs-based 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.

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.

 

Qualifications

 
  • A university degree with at least 3 years’ experience in compliance and anti-money laundering/counter terrorism financing compliance (“AML”) and/or fraud risk management with established financial institutions.
  • Good knowledge of business, products and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions.
  • Strong problem solving and analytical skills.
  • Strong written and oral communication skills.
  • Able to engage and collaborate with various stakeholders to achieve effective outcomes.
  • Proficient with SQL and its variation among popular databases, Python and/or other coding languages would be an advantage.
 

Primary Location

:   Singapore

Job

:   Compliance Surveillance

Organization

:   GLC - Group Financial Crime Compliance

Schedule

:   Permanent
:   Full-time

Job Posting

:   16-Sep-2024, 2:53:51 AM


Required Skill Profession

Financial Specialists



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your AML Surveillance Potential: Insight & Career Growth Guide


  • Real-time AML Surveillance Jobs Trends in singapore, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for AML Surveillance in singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 235 jobs in Singapore and 224 jobs in singapore. This comprehensive analysis highlights market share and opportunities for professionals in AML Surveillance roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for AML, Surveillance Design and Solutioning Officer Job?

    Great news! is currently hiring and seeking a AML, Surveillance Design and Solutioning Officer to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at OCBC Bank adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for AML, Surveillance Design and Solutioning Officer Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for AML, Surveillance Design and Solutioning Officer?

    Key qualifications for AML, Surveillance Design and Solutioning Officer typically include Financial Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for AML, Surveillance Design and Solutioning Officer?

    To improve your chances of getting hired for AML, Surveillance Design and Solutioning Officer, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for AML, Surveillance Design and Solutioning Officer Job Success
    OCBC Bank interview tips for AML, Surveillance Design and Solutioning Officer

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the OCBC Bank's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your AML, Surveillance Design and Solutioning Officer interview at OCBC Bank, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the OCBC Bank's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for AML, Surveillance Design and Solutioning Officer Positions

    Setting up job alerts for AML, Surveillance Design and Solutioning Officer is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!