About this role
The Business Compliance Service Manager is responsible for conducting surveillance on corporate accounts to mitigate risks related to AML, counter-terrorism financing, and sanctions. They will analyze transactions, escalate unusual activities, and collaborate with internal stakeholders to ensure compliance with regulatory standards.
Candidates must hold a degree and possess at least 3 years of relevant experience in compliance or banking. A strong understanding of local regulatory guidelines, KYC, and AML risk, along with proficiency in MS Office and research tools, is required.
What they're looking for
Anti-money launderingCounter-terrorism financingEconomic sanctionsTrade sanctionsTransaction surveillanceKYCRisk assessmentRegulatory compliance
Frequently asked questions
What does a Business Compliance Manager at OCBC do?
The Business Compliance Service Manager is responsible for conducting surveillance on corporate accounts to mitigate risks related to AML, counter-terrorism financing, and sanctions. They will analyze transactions, escalate unusual activities, and collaborate with internal stakeholders to ensure com…
What skills does this Business Compliance Manager role need?
Key skills for this role include Anti-money laundering, Counter-terrorism financing, Economic sanctions, Trade sanctions, Transaction surveillance, KYC.
How much does a Business Compliance Manager at OCBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Business Compliance Manager role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Business Compliance Manager role?
You can apply directly on OCBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.