Global Financial Crime Compliance Oversight Lead
OCBC·Singapore, Singapore
OCBC Bank Singapore invites a seasoned compliance leader to oversee the financial crime framework across overseas BOS entities. The role focuses on identifying FCC risks, guiding investigations, and strengthening controls in collaboration with regional teams. You will partner with Group Legal & Compliance to ensure regulatory adherence, integrity, and a proactive compliance culture across jurisdictions. ICA/ACAMS is preferred, with 10–12…
- Full-time
- SGD 2k–SGD 3k / yr
- Employment Pass — tied to employer