AVP, AML and Compliance – Financial Institutions

  • Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 16 Aug 17

AVP, AML and Compliance – Financial Institutions

Roles and Responsibilities

  •  Plan and execute initiatives to support the department in AML/KYC and Compliance projects
  •  Support project development, testing, training and deployment planning efforts
  •  Contribute to the implementation of new Onboarding and KYC systems including:
    - Active participation in the development of the new systems
    - Definition of user requirements through close collaboration within department and with other business users, IT and Group Compliance
    - Execution of UAT for any systems releases or enhancements prior to deployment
    - Provision of system training to new users in the department
  •  Co-ordinate and manage AML/KYC and Compliance audits, including internal and MAS-related audits. Track and ensure timely resolution of issues raised
  • Review and update the department's AML/KYC and Compliance Procedures
  •  Manage the department's Regulatory Requirement Self-Assessment (RRSA) and Risk Control Self-Assessment (RCSA) checks
  •  Review and update the department's Business Continuity Management plans and Business Impact Analysis
  •  Undertake any other AML/KYC and Compliance-related matters or ad-hoc projects


  • A university degree in Accounting/Banking/Finance or related discipline
  • At least 8 years' of working experience in the areas of AML/KYC and Compliance
  • Proven experience in project and people management, strategic planning, risk management and change management
  • Sharp analytical and problem solving skills
  • Excellent communication skills
  • Independent and ability to multi-task and meet multiple deadlines
  • Strong in Microsoft Office applications