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Urgent! Compliance Manager, FCC Investigation (AVP) Job Opening In Singapore, Singapore – Now Hiring OCBC company

Compliance Manager, FCC Investigation (AVP)



Job description

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This exclusion clause shall take effect to the fullest extent permitted by law.You further consent to Oversea-Chinese Banking Corporation Limited, its related corporations (collectively, the OCBC Group), and their respective business partners and agents (collectively, the “OCBC Representatives”) collecting, using and disclosing your personal data for purposes reasonably required by the OCBC Group and the OCBC Representatives to enable them to process your employment application and assess your suitability for the position which you are applying for.

Such purposes are set out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood.Compliance Manager, FCC Investigation (AVP) page is loaded## Compliance Manager, FCC Investigation (AVP)remote type:
Hybridlocations:
BOS Singaporetime type:
Full timeposted on:
Posted Todayjob requisition id:
JR **Bank of Singapore opens doors to new opportunities.**At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team.

We promote a culture of openness, teamwork and fairness.

Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels.

Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices.

If you have passion, drive and the will to succeed, rise to the challenge today!# **Overview**The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation.

This role is responsible for conducting thorough investigations into cases escalated from various business units, identifying potential Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, and managing the preparation and submission of Suspicious Transaction Reports (STRs) to relevant authorities.**Key Responsibilities*** Conduct detailed investigations on cases escalated from business units that present potential AML/CFT risks.* Identify and analyze red flags during transaction reviews and recommend the filing of STRs when applicable.* Prepare, review, and submit STRs to local authorities in a timely and accurate manner.* Liaise and communicate effectively with relevant stakeholders (e.g. Front Office) to facilitate comprehensive AML investigations.* Perform post-STR transaction reviews and post-mortem reviews where necessary.* Support and contribute to ad-hoc AML/CFT investigations cases and projects as required.# Requirements* Minimum of 8 years of experience in AML/CFT Compliance.* Candidates with experience in STR filing and investigation are preferred.* Bachelor’s Degree or equivalent qualification.* Strong analytical and problem-solving skills with meticulous attention to detail and excellent organizational abilities.* Good interpersonal and communication skills, capable of working collaboratively within a team environment.* Excellent written communication skills for preparing clear and comprehensive investigation reports.* Ability to manage multiple priorities and meet strict deadlines effectively.* Professional certifications in AML/CFT (e.g., ICA, CAMS) will be considered an advantage.


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    Unlock Your Compliance Manager Potential: Insight & Career Growth Guide


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