Compliance Manager, FCC Investigation (AVP)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

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Overview

The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation. This role is responsible for conducting thorough investigations into cases escalated from various business units, identifying potential Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, and managing the preparation and submission of Suspicious Transaction Reports (STRs) to relevant authorities.

Key Responsibilities

• Conduct detailed investigations on cases escalated from business units that present potential AML/CFT risks.
• Identify and analyze red flags during transaction reviews and recommend the filing of STRs when applicable.
• Prepare, review, and submit STRs to local authorities in a timely and accurate manner.
• Liaise and communicate effectively with relevant stakeholders (e.g. Front Office) to facilitate comprehensive AML investigations.
• Perform post-STR transaction reviews and post-mortem reviews where necessary.
• Support and contribute to ad-hoc AML/CFT investigations cases and projects as required.

Requirements

• Minimum of 5 years of experience in AML/CFT Compliance.
• Candidates with experience in STR filing and investigation are preferred.
• Bachelor's Degree or equivalent qualification.
• Strong analytical and problem-solving skills with meticulous attention to detail and excellent organizational abilities.
• Good interpersonal and communication skills, capable of working collaboratively within a team environment.
• Excellent written communication skills for preparing clear and comprehensive investigation reports.
• Ability to manage multiple priorities and meet strict deadlines effectively.
• Professional certifications in AML/CFT (e.g., ICA, CAMS) will be considered an advantage.