Risk Management Professional
2 days ago
About This Opportunity:
We are seeking an experienced AML Compliance Manager to join our risk management team at OCBC Bank. In this role, you will play a critical part in ensuring the bank's operations are compliant with AML regulations and maintain the trust of our customers.
Key Responsibilities:
- Conduct thorough AML/CFT assessments to mitigate risks associated with customer onboarding
- Perform in-depth customer due diligence and KYC checks to verify customer-submitted data
- Work closely with business units to identify and address any potential AML risks
- Collaborate with stakeholders to develop and implement effective AML mitigation strategies
- Provide regular status updates and reports on AML-related activities
What We Offer:
- Competitive salary and benefits package
- Opportunities for career growth and professional development
- A dynamic and supportive work environment
- A chance to work with a leading financial institution in Southeast Asia
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