For Recruiters
OCBC Bank

AVP - Operation & Compliance Manager (GLF)

OCBC Bank Singapore
Posted 10 days ago Permanent Competitive
AVP - Operation & Compliance Manager (GLF)
Job Description
OCBC Merchant Payments Business is seeking for an experienced Operation & Compliance Manager to ensure the policies and procedures are in full compliance of the bank's standards. We are looking for someone who possesses strong integrity, good assessment and interpretation of policies, procedures and enjoys analytical and critical thinking in formulating risk framework.
You will report into Head, Merchant Services Unit, where you will focus in governing and renewing policies and procedures for Merchant Acquiring including leading in the annual audits of such frameworks. This role will work most closely with internal stakeholders in the Business Risk, Operations and Fraud Advisory related departments.
The ideal candidate must demonstrate the ability to understand business processes, review and renew any policies and/or procedures that will support the Merchant Payments Business in operation and compliance matters. With demonstrated capabilities and proven results, the candidate can also expect career progression from an individual contributor role to a team-lead role and eventually taking on wider responsibilities in the management team.

Job Responsibilities
• Lead participations in Audit and Reporting related matters
• To Identify, Prevent, Monitor, Detect any non-compliance to policies and procedures and to provide Resolution and Advisory where applicable
• Provide a monthly/periodic review to ensure that the adequate checks are in place
• Be a liaison to internal stakeholders to review and renew policies and procedures

Qualifications
Job Qualifications
The candidate should possess at least 3-4 years of relevant Operation & Compliance experience

Job Required Traits
• Strong Integrity
• Problem solving
• Take Initiative in learning and demonstrate a Growth Mindset
• Good command of language (oral and written)
• Ability to multi-task and manage stress
• Independent yet able to contribute as a team
• Analytical and Meticulous in Details
*LI-CL

Job ID  220001OI
ABOUT COMPANY
Singapore
Retail Banking
Our greatest pride is seeing our people succeed. A career is a journey to enjoy and to achieve great things. Fun mixed with drive and passion is an un...
More Jobs From OCBC Bank
OCBC Bank
Sourcing Manager (IT Sourcing), AVP-VP, Group Operations & Technology
OCBC Bank
Singapore
10 days ago Full time Competitive
OCBC Bank
Risk & Compliance Specialist, Acct Services, Grp Operation & Technology
OCBC Bank
Singapore
8 days ago Full time Competitive
OCBC Bank
MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance
OCBC Bank
Singapore
13 days ago Full time Competitive
OCBC Bank
MGR/AVP - Treasury Operations Executive (OSPL)
OCBC Bank
Singapore
7 days ago Full time Competitive
OCBC Bank
Data Analyst (Mgr/AVP), Digital & Transformation, Global Corporate Banking
OCBC Bank
Singapore
4 days ago Full time Competitive
OCBC Bank
AVP, IT Audit Manager, Digital & Technology Audit
OCBC Bank
Singapore
7 days ago Full time Competitive
OCBC Bank
Technology Risk Manager, Group Operations & Technology
OCBC Bank
Singapore
12 days ago Full time Competitive
OCBC Bank
Business Analytics Lead, Digital & Transformation , Global Corporate Banking
OCBC Bank
Singapore
1 day ago Full time Competitive
OCBC Bank
Service Manager for BizConnect - Commercial Service Centre
OCBC Bank
Singapore
2 days ago Full time Competitive
OCBC Bank
AVP, Global Markets & Connectivity
OCBC Bank
Singapore
2 days ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs