CoreResponsibilities:
- Provide AML/CFT, Sanctions and FATCA/CRS advisory to the Business as a Financial Crime Compliance subject matter expert.
- Drive OCBC banking's AML/CFT program including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection including but not limited to AML/CFT and Sanctions risks
- Support AML/CFT, Sanctions and FATCA/CRS related project roll outs as LOD 1.5 and fulfil milestones under the AML Strategic Uplift. Keen sense to translate and spot AML/CFT trends.
- Possess a strong understanding of AML and Sanctions laws and regulations - review, direct and proactively design and utilise data analytics outcomes to spot trends and propose agile solutions
- Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
Interested candidates please send in your resume to:
Rianne Lim Hui Xuan
Outsourcing Team
email to: [Confidential Information]
EA License No: 99C4599
Recruit Express pte Ltd
