SGUT/SGUP - AML Officer (AML International) (9 months Traineeship) SGUT/SGUP - AML Officer (AML International) (9  …

OCBC Bank
in Singapore
Contract, Full time
Last application, 30 Nov 20
Competitive
OCBC Bank
in Singapore
Contract, Full time
Last application, 30 Nov 20
Competitive
OCBC Bank
SGUT/SGUP - AML Officer (AML International) (9 months Traineeship)
Job Description:
This is a position in AML International. The team is responsible for the governance and oversight over overseas branches and subsidiaries across the Group. The work includes executing the governance and oversight framework, implementing policies and procedures to different entities, monitoring the risk profiles of various entities, and provide advisory to ensure the entities maintain effective AML programs.

Responsibilities:
- Analyse AML risk data and assisting in preparing the reports and analysis for Senior Management reporting
- Prepare presentations on AML updates
- Assist in projects and initiatives
- Conduct due diligence research to assist analysis of business cases

Qualifications
Requirements:
- Able to multi-task and cope with change and diversity in a fast-paced environment
- Able to articulate thought process clearly
- Possess a strong analytical and problem solving skills with excellent verbal/written communication and interpersonal skills
- Possess strong project management skill
- Proficient in MS Office applications such as Excel and PowerPoint
- Team player, self-motivated and resourceful

As part of the application, you are required to also submit your online application via My Careers Future for this position: https://www.mycareersfuture.gov.sg/job/others/sgunited-jobs-aml-officer-oversea-chinese-banking-corporation-099ae52e4ad46e7a5343c06f23665cc7
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