Compliance Manager, FCC Intelligence & Innovation (AVP)

Bank of Singapore opens doors to new opportunities.

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 Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

This role is within the Intelligence and Innovation (I&I) team of the Financial Crime Compliance (FCC) Department who is responsible for the implementation of Data Analytics and Artificial Intelligence innovation strategy to derive intelligence insights on Financial Crime. The I&I team is a mission-critical team to successfully pivot the FCC department towards proactive detection of financial crime risks to the bank and dynamic monitoring of clients that is anchored on intelligence and data analytics capabilities to transform key FCC controls for the bank.

The successful candidate is expected to have a good knowledge in data analytics and artificial intelligence techniques and be knowledgeable in the FCC investigation domain. The candidate is expected to be able to work well within a team and take initiative and ownership over his/her own area of work.

• Domain expert in Financial Crime typologies to train Artificial Intelligence agents to carry out risk assessments on Financial Crime risks.
• Research on the latest global risk typologies and update the AI models.
• Validate risk assessments and recommendations proposed by AI models based on the holistic risk profile reviews and carry out the necessary steps for risk resolution, such as filing suspicious transaction reports or dynamic review escalations.
• Ensure timely validation and review of Analytic Innovation & Intel Reports proposed by AI models as well as closure of suspicious transaction reports.
• Drive new specialized AML/CFT data analytics and artificial intelligence initiatives and work with the Innovation & Surveillance team to design and improve BOS data analytics features and capabilities.
• Real-time maintenance of the Data Analytics case register for senior management dashboard reviews and Data Analytics Effectiveness Metric reporting to Group & MAS.
• Contribute, update and implement of Data Analytics AML/CFT related policy and procedures.

• Degree with minimum 3 years in FCC investigation and filing of suspicious transaction report.
• Understanding of the FCC landscape in a Private Banking environment in Singapore.
• Strong analytical, logical mind, and keen eye for details with the passion for problem solving, research and investigation.
• Robust stakeholder management skills and good interpersonal skills with the ability to work confidently and collaboratively with cross-functional stakeholders of varying seniority.
• Excellent written and verbal communicator of the case details to both technical and business audiences.

• A University degree in Analytics, Statistics, Economics, Business, Engineering, Information Technology, Data Sciences, Math or related fields.
• Strong experience in financial crime and knowledge in data analytics and artificial intelligence techniques