Vice President
OCBC
Posted
2 days ago
Singapore, Singapore
Onsite
SGD 20K
Senior Level
Full Time
Sema Summary
As the Vice President, Head of Special Investigations Team at OCBC, you will be responsible for leading the investigations into compliance-related matters. You will coordinate with various departments to ensure adherence to regulatory standards while managing a team. The role requires a senior-level experience in finance and compliance, along with strong leadership skills. You will be based in Singapore and expected to deliver thorough analysis and strategic insights to the organization's compliance framework.
About Company
OCBC is a leading Singapore bank providing a wide range of financial services to customers. The bank is focused on maintaining high standards of compliance and risk management while promoting innovation in the banking sector.
Core Requirements
- Bachelor's degree in Finance or Business
- Extensive experience in compliance investigations
- Strong leadership and team management skills
- Excellent analytical and problem-solving abilities
- Knowledge of financial regulations
Responsibilities
- Lead special investigations into compliance issues.
- Manage the investigations team and resources.
- Develop strategies for enhancing compliance programs.
- Prepare detailed reports for executive management.
- Collaborate with legal and regulatory bodies.
- Conduct risk assessments and mitigation strategies.
- Stay updated with compliance standards and regulations.
Must Have skills
Nice To Have Skills
Job Keywords
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