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(AVP) Business Compliance Service Manager (Reviewer)
Why Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the Commercial Banking Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Commercial Banking) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. During your time with us, you can expect to: Enrich your knowledge on local regulations, bank controls and AML risk within the Emerging Business Be part of an environment that supports your development and recognises your achievements Make connections that will advance your


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