Who We Are
As Singapores 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, were 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 Asias 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.
Why Join
As a Sanctions Specialist at OCBC, you&aposll play a critical role in protecting the bank and its customers from financial crime. You&aposll work closely with various teams to identify and mitigate risks, ensuring compliance with regulatory requirements. This role offers a unique opportunity to make a meaningful impact on the bank&aposs risk management framework.
How You Succeed
To excel in this role, you&aposll need to stay up-to-date with evolving sanctions regulations and emerging trends. You&aposll work collaboratively with stakeholders to implement effective sanctions controls, conduct thorough risk assessments, and provide guidance on compliance matters. Your analytical skills and attention to detail will be essential in identifying potential risks and developing mitigation strategies.
What You Do
- Conduct sanctions risk assessments on customers, transactions, and third-party relationships.
- Analyze and interpret sanctions regulations, advisories, and guidance from regulatory bodies.
- Develop and implement effective sanctions controls, including screening and monitoring processes.
- Review and assess sanctions screening hits on payments and trade.
- Collaborate with various teams, including Compliance, Risk, and Business Units, to ensure sanctions compliance.
- Provide guidance and training to stakeholders on sanctions regulations and compliance requirements.
Who You Are
- A degree in a relevant field, such as law, finance, or international relations
- At least 3 years of experience in sanctions compliance, risk management, or a related field
- Strong knowledge of sanctions regulations, including UN, MAS, US, EU, and UK sanctions
- Excellent analytical and problem-solving skills, with attention to detail and ability to interpret complex regulations
- Effective communication and collaboration skills, with ability to work with diverse stakeholders
- Ability to work in a fast-paced environment, with adaptability to changing priorities and deadlines
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. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
