• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-11-14

Control Monitoring & Training Team Manager- CFS AML Risk Management (CARM)

Control Monitoring & Training Team Manager- CFS AML Risk Management (CARM)

CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Operational Risk Management & Compliance (ORMC) to manage CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.

Control Monitoring Team & Training
§ Effective oversight and implementation of CARM internal control monitoring programme,
§ Drive and manage CARM Business Continuity Plan (BCP),
§ Drive and manage CARM information security compliance programme,
§ Conduct quality assessment of completed operational tasks and provide update reporting to management on observations,
§ Drive pro-active management of issues highlighted via self-identification, internal and external audit reviews,
§ Drive and conduct trainings on identified knowledge gaps, refresher program and new hires training,
§ Drive and conduct policy gap analysis and procedural updates to meet new requirements,
§ Activities progress tracking through regular MIS update and risk management reporting,
§ Provide AML advisory support to internal stakeholders where required.


Educational and Work Experiences:
Diploma or Degree holders with minimum 8 years of direct and broad based Sanctions/AML/CFT or risk management experiences,

Individuals with at least 3 years of demonstrated team management experiences, with added advantage inn having
Diploma or ACAMS certification in AML / CFT or Risk Management

Technical skills:
Strong technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing.

Knowledge of regulations governing the consumer banking business, and consumer banking products

Constantly keeping abreast of developments in Sanctions, ML/TF Risk typologies, measures and risk management. Collaborate with the relevant stakeholders to innovate and/or adopt best industry practices.

Individuals with AML compliance experiences will be highly considered.

Personal Traits: § Passionate in developing a career in risk management and compliance.
§ Demonstrated strong & effective leadership and training capabilities
§ Independent self-starter, committed and focused individuals
§ Demonstrated strong people management and strong stakeholders engagement.
§ Strong analytical abilities, and business & risk assessment acumen.
§ Positive and progressive behavioural traits
§ Good team player with strong interpersonal skills