AVP/VP - AML/CFT and Sanctions Compliance Testing Officer AVP/VP - AML/CFT and Sanctions Compliance Testing  …

OCBC Bank
in Singapore
Permanent, Full time
Last application, 26 Jan 21
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 26 Jan 21
Competitive
OCBC Bank
AVP/VP - AML/CFT and Sanctions Compliance Testing Officer
Job Description

  • Conduct regular back-testing to validate effectiveness of AML/CFT and sanctions compliance screening systems
  • Support efforts to improve effectiveness of compliance testing in AML/CFT and sanctions compliance through leveraging data analytics.
  • Develop and execute test plans that are risk-focused.
  • Provide outcome analysis and reporting to senior management.
  • Maintain the necessary documentation to evidence and support work done.


Qualifications
Job Requirement

  • Minimum 5 - 8 years of relevant work experience in IT audit or system/ model validation in an independent testing or audit role.
  • Strong in analytical and critical thinking skills.
  • Ability to work independently.
  • Good appreciation of risk management and controls as well as regulatory expectations with respect to AML/CFT and sanctions compliance.
  • Possess effective verbal and written communication skills to articulate complex technical issues to non-technical stakeholders.
  • Embodies teamwork.


*LI-MLIU
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