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Urgent! Business Compliance Manager Job Opening In Singapore, Singapore – Now Hiring OCBC (Singapore)
*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
We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance – Customer Due Diligence (CBC-CDD) team.
Don't miss this valued opening to step into the world of corporate banking whilst having the opportunity to participate in innovative projects geared towards the ever-changing needs of our environment.
This role is for a Business Compliance Manager, reporting into CBC-CDD.
The candidate's main responsibilities are listed as follows and will be primarily responsible to ensure that quality standards are met in accordance with the bank's group policies & procedures and regulatory requirements.
What you do:
Perform Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank's policy and procedures
Work closely with Relationship Managers to gather client documents/information required to complete the periodic review.
Conduct research via available Bank systems, commercial databases as well as public sources
Identify, analyst and escalate potential AML/CFT risks
Identify and escalate any unusual activity / transaction not consistent with client profile
Perform Onboarding CDD/EDD reviews (when required)
Any other projects / duties maybe assigned
Who you are
*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.
✨ Smart • Intelligent • Private • Secure
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Unlock Your Business Compliance Potential: Insight & Career Growth Guide
Real-time Business Compliance 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 Business Compliance 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 11259 jobs in Singapore and 10187 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Business Compliance roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! OCBC (Singapore) is currently hiring and seeking a Business Compliance Manager to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Business Compliance Manager Jobs Singapore.
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 (Singapore) adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Business Compliance Manager Jobs Singapore 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.
Key qualifications for Business Compliance Manager typically include Other General 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.
To improve your chances of getting hired for Business Compliance Manager, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring 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.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Business Compliance Manager interview at OCBC (Singapore), 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 (Singapore)'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!
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