Control, Monitoring and Testing Manager Control, Monitoring and Testing Manager …

OCBC Bank
in Singapore
Permanent, Full time
Last application, 28 Jul 21
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 28 Jul 21
Competitive
OCBC Bank
Control, Monitoring and Testing Manager
Core Responsibilities:
  • Possess a strong understanding of AML and Sanctions laws and regulations to provide AML/CFT/Sanctions advisory to the Business as a Financial Crime Compliance subject matter expert
  • Support AML and Sanction related project roll outs as LOD 1.5 with a keen sense to translate and spot AML/CFT trends
  • Act as Quality Assurance within the CFS AML Risk Management Team to ensure quality testing and compliance in the Control, Monitoring and Testing ("CMT") front for AML/CFT and Sanctions
  • Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
  • Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders for effective presentations
  • As a team player, contribute to OCBC's drive in utilizing innovative data analytics capabilities to bring fresh focus in quality assurance programme within the Department and enhance risk detection in AML, CFT and Sanctions risks
  • Willingness to design effective programme and solutioning to address weaknesses found during audits conducted in CMT

Detailed outline:
  • Synergies and collaborate with stakeholders to understand business requirements and problem formulation
  • Translate business requirements into structured data extraction requests for data analysts, research and suggest suitable methodologies to obtain targeted output
  • Source for data points, perform sampling to validate data sources for CMT
  • Review effectiveness metrics to further optimise thresholds and parameters, participate in feedback loop from analysts to pinpoint areas of improvement
  • Manage end to end analytics workflow, including but not limited to documentation, sharing of insights, metric tracking and reporting, etc.


Qualifications
Skillsets:
  • Candidate should have a solid foundation and track record in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance or Quality Assurance within Compliance Teams
  • Good stakeholder management, communication and presentation skills. You will also need to be highly detailed oriented to manage and track the reviews
  • Able to be versatile, proactively participate in team projects and recommend analytics solutions to solve issues where appropriate
  • Detail oriented and able to document the processes and results which are subject to auditable checks by internal audit and regulators
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