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Compliance Specialist, Account Services, Grp Operations & Te

Job Description

B. Core Functions & ResponsibilitiesProvide excellent support to the department on all risk related matters such as AML and general complianceManage and close follow through of internal & external audits including regulatory inspectionsDevelop, implement and evaluate Ops controls & compliance procedures in the departmentIdentify opportunities for continuous improvement to enhance procedures and strengthen internal controlsWork with other teams within the department to identify potential risk areas from emerging trends and mitigate these risks with effective controlsDevelop training materials and provide training to address potential knowledge gapsUndertake any other ad-hoc projects when required

Responsibilities + Skills

A Bachelor's Degree in Business Administration / Banking and Finance / Accountancy or a relevant discipline

Education

Experience

Minimum 8 years relevant experience within the Banking and Finance industry in Singapore. Experience in AML, account-related servicing or operations is an added advantage

Job Summary

  • Published on: Friday, 12th May 2023
  • Designation: Compliance Specialist, Account
  • industry: Accounting & Finance Jobs
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Geylang
  • Salary: 0
  • Gender:
  • Application Deadline: Friday, 12th May 2023

About the Company

  • Company Name: OCBC Bank.
  • Address: OCBC Bank 65 Chulia Street #01-00 OCBC Centre Singapore 049513
  • Website: http://www.ocbc.com/
  • Company Profile:
  • Bank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as a Marketing Associate!At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today! GENERAL DESCRIPTION:This position is responsible for providing administrative and client service support to RMs within the marketing function.MAIN DUTIES:Provides administrative and client service support to Relationship Managers.Responds to all client enquiries and instructions; capable of resolving most issues and requests.Maintains paperwork and records of client accounts and transactions.Maintains client data and reports, e.g. contact lists, account numbers, facilities details, status of credit reviews/renewals, etc.Administrative duties include scheduling appointments, preparing correspondences, making travel arrangements, arranging meetings and receptions, producing presentation materials.Understands the basic mechanisms of common financial products and services.Coordinates with Product Groups, Operations and other functional areas

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