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Corporate Banking Compliance Officer (Team Head), Global Corporate Banking

OCBC Bank
Singapore
Posted about 24 hours ago Permanent Competitive
Corporate Banking Compliance Officer (Team Head), Global Corporate Banking
Job Description
  • Set priorities and lead the Customer Due Diligence team to support the Corporate Banking Business Units' objectives, while promoting robust AML/CFT/Sanctions controls and awareness and through strong and transparent communication.
  • To say abreast of the business environment and capable of identifying emerging risks.
  • Be the subject matter expert to the relevant stakeholders for AML/CFT/Sanctions advisory.
  • Provide feedback on relevant policies and procedures, including reinforcing them the relevant stakeholders when necessary.
  • Drive new ways of working and behaviour to increase productivity and/or eliminate redundant processes or procedures in the CDD team.
  • Ensure standardization and optimization of AML/CFT/Sanctions processes and controls across the Corporate Banking Business Units to strengthen the first line of defence, where appropriate.
  • Appropriate escalation of any control gaps, policy deviations, exceptions and issues to the relevant stakeholders for resolution.
  • To identify and work with the analytics team/IT on digital initiatives and system automation to increase operational efficiencies, where applicable.
  • Handling of audit related matters to ensure timely responses/action taken for all queries and remediation requirements.
  • Creating an environment for open dialogue with team members and to support the development of his/her teams to provide their best through constant and constructive feedback.
*LI-JX

Qualifications
Requirements
  • Minimally 8 years of relevant experience in the banking industry
  • Any relevant degree
  • ACAMs or similar qualifications would be an advantage
  • Experience in handling KYC periodic reviews for Corporate Customers
  • Proactive individual with good interpersonal skills
  • Sound knowledge and understanding of the relevant regulatory requirements
  • Able to multi-task and meet deadlines
Job ID  2200010O
ABOUT COMPANY
Singapore
Retail Banking
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