GRIT: Global Commercial Banking, EmB Business Compliance, Business Compliance Officer
Why Join
Shape the future of secure banking at OCBC. Pursuing this role in EmB Business Compliance, you’ll be on the front lines of protecting OCBC and our customers. You’ll gain hands-on experience managing risk, upholding integrity, and contributing to a strong compliance culture within our Emerging Business sector.It’s a unique opportunity to build a foundation for a rewarding career in a vital area of finance.
How you succeed
You’ll thrive by focusing on accuracy and detail. Successfully identifying and mitigating potential risks requires a proactive mindset and clear communication. Collaborate effectively with stakeholders, embrace continuous learning regarding regulations, and consistently deliver thorough and timely analysis.This role will equip you to navigate the complexities of AML compliance within a dynamic banking environment.
What you do
You will:
- Review customer accounts to identify potential risks related to anti-money laundering and financial crime.
- Analyse transactions and escalate suspicious activity for further investigation.
- Contribute to a compliant culture by providing recommendations and supporting ongoing compliance efforts.
- Collaborate with internal teams and potentially external sources to gather information and resolve issues.
- Contribute to projects enhancing our compliance processes and tools.
Who you work with
Global Commercial Banking serves the entire spectrum of customer segments. From large corporations to government entities. And half of all SMEs in Singapore. To help them achieve their potential, we offer simple, convenient, innovative solutions that take care of everything.From cash management to trade finance. It’s all about finding and growing opportunity. For customers. Our people. And for you.
Who you are- A recent graduate from a Polytechnic or University with a diploma or degree in the relevant field (Business, Finance, Law preferred).
- Proficient in Microsoft Office applications.
- Possess a keen eye for detail and strong analytical skills.
- Demonstrate excellent communication and interpersonal abilities.
- Articulate and able to clearly explain complex information.
- Able to manage multiple tasks and meet deadlines in a fast-paced environment.
Learning Objectives
This role will provide you with:
- In-depth knowledge of local regulations and OCBC’s compliance framework.
- Practical experience in identifying and mitigating AML risks.
- Opportunities to refine your analytical, research, and communication skills.
- Valuable networking opportunities within the business banking industry.
Who we are
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.Your Opportunity Starts Here.
What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values.Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.