CDD Checker

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.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager. Branch Office Management - Compliance Why Join As a key member of our branch office management team, you'll play a vital role in ensuring our operations run smoothly and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, build strong relationships, and contribute to the growth and success of OCBC. How you succeed To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and ensure our branch operations are aligned with them. You'll work closely with our compliance team to identify and mitigate potential risks, and implement effective controls to prevent non-compliance. Your attention to detail, analytical skills, and ability to communicate complex information clearly will be essential to your success. What you do - Monitor and review branch operations to ensure compliance with regulatory requirements and internal policies - Conduct regular audits and risk assessments to identify potential compliance risks - Collaborate with the compliance team to develop and implement effective controls and procedures - Provide training and guidance to branch staff on compliance matters - Investigate and report any compliance breaches or incidents Who you are - A degree in a relevant field, such as law, finance, or business - At least 3 years of experience in a compliance or risk management role, preferably in a banking environment - Strong knowledge of regulatory requirements and compliance frameworks - Excellent analytical and problem-solving skills - Effective communication and interpersonal skills - Ability to work independently and as part of a team 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.

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. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.