Full-timeFinance & accounting· Posted 29 Sept

CARM Analytics - MGR

OCBCFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Some experience

About the role

This role sits within the CARM operational risk management team under OCBC Consumer Financial Services in Singapore, working closely with the CFS AML Advisory Team. It suits someone building a career in AML risk management who enjoys a fast-paced environment and proactive risk work. You will support sanctions, money laundering and terrorism financing risk management across customer profiles and transactions.

What you'll do

Analyse new and existing customer profiles and transactions for sanctions, money laundering and terrorism financing concerns
Provide sanctions, ML and TF risk assessments of customer profiles and transactions, flagging key risk areas
Recommend risk mitigation strategies for senior management to consider
Implement approved risk mitigation strategies with consistent execution

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Conduct Enhanced Customer Due Diligence reviews covering onboarding, PR, TER, name-screening disposition, transaction review and Source of Wealth corroboration and plausibility checks

Engage Relationship Managers and other internal stakeholders to obtain, assess and clarify information for due diligence reviews

Review and/or file internal Suspicious Transaction Reports and assess whether escalation to Group Regulatory Compliance Unit for STR filing is needed

Manage information and document requests from customers and internal stakeholders

Handle exit and closure of customer banking relationships

Track activity progress through MIS updates and reporting

Provide AML advisory support to internal stakeholders

Participate in on-demand risk management projects and activities, including optimisation, RPA and AI RegTech initiatives

Good to know

Full time position based at OCBC Singapore
Industry-leading learning and professional development opportunities
Holistic, flexible benefits suite
Community initiatives

Requirements

Diploma or degree holder aspiring to a career in AML risk management
At least 1 year of sanctions, AML or CFT operational experience, preferably in Enhanced Due Diligence reviews and Source of Wealth corroboration
And/or certification in sanctions, AML or CFT
Technical knowledge of regulatory requirements on sanctions, money laundering and terrorism financing
Experience in Source of Wealth corroboration
Passionate about a career in AML risk management and compliance

Benefits

Competitive base salary
Holistic, flexible benefits suite
Community initiatives
Industry-leading learning and professional development opportunities

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CARM Analytics - MGR

About the role

What you'll do

Good to know

Requirements

Benefits

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