About this role
OCBC Bank (Singapore) seeks an AVP, Sanctions Compliance Officer to oversee sanctions-related matters for the Bank of Singapore portfolio. You will stay current with UNSCR, MAS, OFAC, EU and UK regimes and collaborate with stakeholders to strengthen controls and reduce sanctions risks. The role requires 5 years in compliance with AML/CFT/sanctions, strong knowledge of trade finance, and the ability to provide advisory support across first and second lines of defence. J-18808-Ljbffr
Frequently asked questions
What does a Hybrid: Senior Sanctions Compliance Lead at OCBC Bank Limited do?
OCBC Bank (Singapore) seeks an AVP, Sanctions Compliance Officer to oversee sanctions-related matters for the Bank of Singapore portfolio. You will stay current with UNSCR, MAS, OFAC, EU and UK regimes and collaborate with stakeholders to strengthen controls and reduce sanctions risks. The role requ…
How much does a Hybrid: Senior Sanctions Compliance Lead at OCBC Bank Limited pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Hybrid: Senior Sanctions Compliance Lead role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Hybrid: Senior Sanctions Compliance Lead role?
You can apply directly on OCBC Bank Limited's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.