Vice President, Group Compliance Testing
Group Compliance Testing Department
Group Legal & Regulatory Compliance Division
Reports to: Head, Group Compliance Testing
Job Description
Qualifications
Job Requirement
Group Legal & Regulatory Compliance Division
Reports to: Head, Group Compliance Testing
Job Description
- Lead compliance testing commitments to provide independent review to senior management on the state of OCBC Bank's systems and controls and compliance with relevant regulatory requirements.
- Develop compliance test plan for OCBC Bank and ensure execution of the plan.
- Produce detailed reports ensuring all findings are clearly documented with supporting evidence as well as update senior management on these findings.
- Provide feedback to strengthen risk controls and streamline regulatory compliance processes.
- Maintain good working relationship with the business units, audit and other risk control functions.
Qualifications
Job Requirement
- Minimum 10 years of auditing AML/CFT/Sanctions compliance with experience in managing audit - from planning to report issuance
- Preferably holder of professional qualification such as CIA, CAMS
- Strong acumen in risk management and controls
- Good written and oral communication skills
- Data analytics skills and/or exposure to First Line of Defence will be an advantage
- Open to travel (20% of the time).
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