OCBC
Financial Services
BusinessComplianceManager
Neural analysis suggests this role is
optimal for Mid candidates.
“Business Compliance Manager at OCBC. Skills: AML, KYC, Risk Management, Regulatory Compliance. Perform triggering event reviews. Analyze and escalate potential AML risks”
What You'll Achieve.
Manage risks pertaining to AML; Mitigate risk; Meet deadlines
Industry & Context.
Problem resolution; Analytical skills
What They're Looking For.
Must Have
Minimum 3 years of relevant experience, Good grasp of local regulatory, KYC and AML guidelines, Good awareness of bank controls and AML risk, Proficiency in MS office applications, Ability to articulate thought processes clearly, concisely and effectively, Ability to multi-task and work well in high pressure environment to meet deadlines
Nice to Have
World check, Factiva
What You'll Do.
Perform triggering event reviews
Analyze and escalate potential AML risks
Generate independent recommendations
Identify and escalate unusual activity
File UTRs where required
Conduct research via Bank systems
Contribute to developing compliant culture
How You'll Work.
Team & Collaboration
Collaborate with business users; Collaborate with project team members; Liaise with customers; Liaise with Relationship Managers; Liaise with internal stakeholders
Communication Scope
Excellent communication; Interpersonal skills; Excellent command of spoken and written English; Ability to articulate thought processes clearly, concisely and effectively
Process & Methodology
Project initiation, Project implementation, Post implementation support
Full Job Description
# **WHO WE ARE:** As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. # **Join OCBC in shaping our compliance culture for our customers and communities today.** **Why Join** At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. The Business Compliance Service Manager is expected to be highly accurate and meticulous in analysing account transactions. When a transaction or event poses a risk to the bank (reputational or potential breach of law, sanction of regulation), the successful candidate is expected to identify and recommend or take remedial action to mitigate the risk. The candidate is thereafter required to complete reviews within the stipulated timeframe. Are you ready to develop your potential within OCBC’s EmB B
Applying for this Business Compliance Manager role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about OCBC?
Real rants from real employees. Read before you apply.