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Business Compliance Service Manager (Reviewer) - 6 months Contract
The Business Compliance Service Manager is expected to be highly accurate and meticulous in analysing account transactions. When a transaction or event poses a risk to the bank (reputational or potential breach of law, sanction of regulation), the successful candidate is expected to identify and recommend or take remedial action to mitigate the risk. The candidate is thereafter required to complete reviews within the stipulated timeframe. Are you ready to develop your potential within OCBC's EmB Business Compliance Team? Essential Duties and Responsibilities: Perform various types of triggering event reviews on customer accounts in a timely and efficient manner Identify, analyze and escalate potential AML risks inc


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