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Full-time Finance & accounting · Posted 21 Sept
International Wealth - Head, Business Control Management (ED/VP) O OCBC From company site
Salary
Not stated by the company
Start Not stated
Work mode On-site
Experience Experienced About the role This role leads the Business Control Management function within International Wealth at a long-established Singapore bank, ensuring a strong risk and control environment across sales governance, client onboarding, regulatory compliance, operational risk and conduct oversight. You will partner closely with business, compliance, risk and audit stakeholders to drive accountability, integrity and effective risk management. It suits a senior banking professional with deep wealth management and governance experience who is comfortable operating in a fast-paced environment.
What you'll do Lead the design, implementation and ongoing enhancement of the business control framework across International Wealth Know someone for this? Share it
Identify, assess and mitigate key business, operational, conduct and regulatory risks
Oversee control testing, thematic reviews and surveillance activities, and recommend remediation for control weaknesses
Monitor the effectiveness of key controls and ensure identified gaps are resolved promptly
Ensure adherence to regulatory requirements, internal policies and governance standards
Provide oversight on client onboarding, including KYC, AML/CFT, suitability and sales conduct controls
Act as a key liaison with Compliance, Risk Management, Internal Audit and external regulators
Oversee regulatory, audit and compliance reviews, ensuring timely closure of findings and action plans
Drive surveillance and monitoring programmes to identify potential conduct, sales practice and regulatory breaches
Provide independent challenge and escalation of emerging risks and control concerns
Oversee investigations and root cause analyses of control incidents and regulatory breaches
Promote a strong risk and compliance culture across the International Wealth business
Lead risk awareness initiatives, training programmes and workshops
Advise business leaders on risk and control-related matters
Prepare and present risk and control updates to senior management and governance committees
Develop management reports, dashboards and presentations on key risk indicators, control effectiveness and emerging risks
Build strong partnerships with Wealth Management leadership, Risk, Compliance, Operations and other control functions Good to know Based at OCBC Singapore Full time role Competitive base salary plus a suite of holistic, flexible benefits Community initiatives and industry-leading learning and professional development opportunities Requirements Degree in Banking, Finance, Business, Risk Management, Law or a related discipline Minimum 10–15 years of relevant banking experience Significant exposure to Risk Management, Compliance, Business Control, Audit or Governance functions Strong understanding of Wealth Management, Private Banking, AML/KYC requirements, conduct risk and regulatory expectations Experience managing regulatory reviews, surveillance programmes, audit engagements and remediation initiatives Strong analytical and risk assessment capabilities Benefits Competitive base salary Holistic, flexible benefits to suit every lifestyle Community initiatives Industry-leading learning and professional development opportunities Apply on the company website
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International Wealth - Head, Business Control Management (ED/VP) job at OCBC, Singapore | WorkJio
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