At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Groups global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
GENERAL DESCRIPTION:
This position within International Oversight Team of the Financial Crime Compliance Department is responsible for the FCC governance and oversight of BOS Branches, Affiliates, Representative Offices and Subsidiaries (BAROS). The successful candidate is expected to collaborate closely with stakeholders across multiple jurisdictions and to be able to work well within a team and yet take initiative and ownership over his/her own area of work.
MAIN DUTIES
Maintain compliance governance and oversight on BOS Branches, Affiliates, Representative Offices and Subsidiaries (BAROS).
Implement BOS Group policies and procedures to international offices and subsidiaries.
Provide FCC advisory to BOS BAROS.
Guide the formulation of compliance training and share best practices across BOS BAROS.
Drive and manage initiatives to enhance the AML/CFT framework and program.
Review senior management reporting.
Support any ad-hoc tasks/work as assigned by the manager.
Work closely with the local FCC teams across BOS BAROS as well as key stakeholders in OCBC Group and BOS Head Office.
Qualifications
WORK EXPERIENCE REQUIREMENTS:
Minimum 10 years of experience in FCC-related roles, preferably within private banking.
Able to drive change and seize opportunities to improve FCC control environment in a fast-paced environment.
Able to articulate thought process clearly.
Possess a strong analytical and problem-solving skills with excellent verbal and written communication and interpersonal skills.
Proficient in MS Office applications.
Team player, self-motivated and resourceful.EDUCATION REQUIREMENTS:
University degree or higher education.
Professional certifications such as ACAMS or ICA would be an added advantage.
