Business Compliance Officer (AM/MGR), EB Business Compliance

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.

Business Compliance Officer (AM/MGR), EB Business Compliance
Why Join
We are looking for a talented, independent and collaborative team player to join our Enterprise Banking, Business Compliance Team. As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers.
How you succeed
To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assess compliance risks, and develop effective controls to manage these risks. Your analytical and problem-solving skills will be essential in identifying potential compliance issues and implementing solutions to address them.
What you do

• Perform Customer Due Diligence reviews on Enterprise Banking clients.

• Ensure completion of Periodic Reviews/Triggering Event Reviews within stipulated timeframe and in line with Bank’s policies and procedures.

• Work closely with Relationship Managers to gather client documents/information required to complete the reviews.

• Conduct research via available Bank systems, commercial databases as well as public sources.

• Identify, analyse, and escalate potential AML/CFT/sanctions risks.

• Identify and escalate any unusual activity/transactions that are not consistent with client’s profile.

Who you are

• A degree in Banking, Finance, Business, or a related field, with at least 1-2 years of experience in AML/CFT/sanctions compliance or a related field.

• Professional certification such as ICA or ACAMS would be an added advantage.

• Fresh grads with good aptitude may also apply.

• Strong knowledge of regulatory requirements and industry trends.

• Analytical and problem-solving skills, with the ability to identify and assess compliance risks.

• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders.

• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.

• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.

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.
What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.