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Business Compliance Team Leader, Commercial Banking Compliance
Why Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. We are seeking a highly skilled and experienced individual to join us as a Business Compliance Team Leader. The Business Compliance Team Leader role within the Commercial Banking Business Compliance Team is responsible for leading a team of compliance professionals in carrying out surveillance review on corporate accounts (Commercial Banking) to manage risks pertaining to money laundering, terrorism financing or economic and trade sanctions. Your expertise will be instrumental in maintaining a culture of ethical conduct and minimizing risk within our business operations. During your time with us, you can expect to:
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