Assistant Vice President, Compliance (FCC Advisory Team)

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Its insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia.

The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.

For more information, please visit  to learn more about OCBC Hong Kong.

What you’ll be doing?

• Act as the Subject Matter Expert on AML-related topics and provide advisory support to relevant stakeholders

• Assist to review AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements

• Assist on Enhanced Customer Due Diligence review

• Assist on New product approval review

• Assist to oversight on Centre of Excellence team for handling Name Screening alerts.

• Assist to liaise with respective BUs to coordinate the collection of data for regulatory and management reporting purpose

• Handle AML/CFT related internal / external examination / audit

• Provide AML/CFT related ad hoc and on-going training

• Report AML/CFT related issues to the management

• Handle or assist AML/CFT related ad-hoc tasks and project

Who are we looking for?

• University degree in law, finance, accounting or with relevant qualification e.g. ACAMS / ECF is an advantage

• 4-7 years in AML/compliance, audit and related fields with hands-on experience

• Knowledge in banking products, services and operations

• Good interpersonal, analytical and presentation skills

• Proficiency in both written and spoken English