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!
AML Policy, Strategy and Governance team member in charge of overseeing: (i) AML/CFT policies and procedures of BOS; (ii) strategic project to uplift AML/CFT governance and controls effectiveness in BOS/OCBC; (iii) Board and Senior Management Reporting on financial crime risks and controls effectiveness metrics and significant matters.
Oversee AML/CFT policies and procedures for BOS
Anchor for Strategic Project to Uplift AML/CFT Controls jointly conducted with OCBC Group Financial Crime Compliance
Board and Senior Management Reporting
WORK EXPERIENCE REQUIREMENTS
Work Experience and Technical Skills