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!
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as an Compliance Manager in our Compliance – Client Review Department! !
This position sits within the Client Review Team of the Compliance Department is responsible for the periodic review of existing accounts of the Bank.
The successful candidate is expected to be knowledgeable in AML principles to be able to analyse situations to identify AML issues and red-flags in respect of existing client accounts, and to be able to work well within a team and yet take initiative and ownership over his/her own area of work.
Roles & Responsibilities include:
Suitable candidates will have experience gained within private banking, regulatory or compliance environment, a sound understanding of financial markets and the ability to maintain and enhance productive relationships with staff and regulators. In addition, you will also have: