This is a position in Strategy & Governance Program Management Office (PMO). The Office supports ongoing efforts in relation to the Strategic Uplift of OCBC’s AML/CFT controls and effectiveness. Responsibilities would include:
support PMO efforts to deliver the high-level objectives of the OCBC Strategic Uplift, an ongoing project spanning the next 3-5 years.
drive the integration of OCBC’s Senior Management Reporting framework into Group-level AML/CFT Dashboard for Senior Management and Business line oversight of related risks and controls
prepare and analyse Bank-wide data in relation to AML/CFT; draft relevant reporting material to be provided to the Monetary Authority of Singapore.
support the development and analysis of expanded effectiveness metrics to monitor/enhance the Bank’s AML/CFT controls, including refinement of metrics collection on an ongoing basis to enhance the Bank’s effectiveness.
assist with the preparation of related management reports.
support risk champions’ efforts in relation to the rollout of OCBC Uplift strategies Group-wide (all Key AML/CFT Risks).
ensure full and effective implementation of initiatives at Group-level on various fronts (incl. Policy, International, Training).
Proficiency in MS office applications
Excellent analytical, interpersonal, communication and written skills