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Business Compliance Service Manager (MIS and Reviewer)
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 EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. The Business Compliance Service Manager is expected to be highly accurate and meticulous in preparing the various management reports. The successful candidate is expected to comply with the reporting standard and requirement and provide timely submission as required. Are you ready to develop your potential within OCBC's EmB Business Compl


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