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Compliance Manager
OCBC
Posted
2 days ago

Singapore, Singapore

Onsite

SGD 5K

Mid Level

Contract

Job Categories

Compliance Management Finance Banking Contract

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Sema Summary

The Compliance Manager at OCBC will oversee compliance operations under a 6-month contract. Responsibilities include managing regulatory compliance, conducting risk assessments, and ensuring adherence to financial regulations. This role is suitable for mid-level professionals with experience in compliance management, particularly within the banking sector. The position is based in Singapore and emphasizes collaboration with internal teams to ensure effective compliance practices.

About Company

OCBC is a leading financial services group in Asia, dedicated to delivering exceptional customer service and innovative solutions in banking.

Core Requirements

Bachelor's degree in Finance or related field
3 years of experience in compliance or regulatory roles
Strong understanding of financial regulations
Excellent analytical and problem-solving skills
Effective communication skills

Responsibilities

Oversee compliance operations and monitoring
Conduct risk assessments for financial products
Develop and implement compliance policies
Train staff on compliance matters
Collaborate with regulatory bodies
Prepare compliance reports for management
Stay updated on changes in financial regulations

Must Have skills

Compliance managementRisk assessmentRegulatory knowledgeAnalytical skillsCommunication skills

Nice To Have Skills

Team leadershipProblem-solvingFinancial analysisProject managementStakeholder engagement

Tools Knowledge Requried

Compliance softwareMS OfficeRisk management toolsReporting tools

Job Keywords

ComplianceRisk managementRegulatoryFinancial servicesBanking

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