Business Compliance Service Manager (6 months contract)

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
02 Feb 2018
Closes
04 Feb 2018
Ref
2646788
Sector
Legal
Contract type
Contract
Hours
Full time
The Business Compliance Service Manager is expected to be accurate, thorough and detailed in his/her analysis of account transactions. When there is a transaction or event that poses a risk to the bank (whether reputational or potential breach of law, sanction of regulation) he/she is expected to identify the risk and recommend/take remedial action to mitigate the risk. He/she is required to complete the reviews in a timely manner before stipulated deadline.

The job scope of the Business Compliance Service Manager (Reviewer) includes:
  • Perform annual review of customers
  • Perform triggering event review of customer accounts
  • File STRs and recommend relationship strategy
  • Work closely with business users and project team members on problem resolution, project initiation, implementation and post implementation support
  • Contribute to developing and ensuring a compliant culture within the business users
  • Conduct research via available Bank systems and commercial databases as well as internet
  • Interface with relevant units and the business in regards to compliance reviews, investigation, as well as other ad-hoc projects


Qualifications
  • Degree holder or above with at least 2 to 3 years of relevant experience
  • Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and AML risk
  • Knowledge the use of World check / Factiva
  • Proficiency in MS office applications
  • Excellent analytical, interpersonal, communication and written skills
  • Ability to articulate thought process clearly
  • Ability to multi-task

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