Assist in the preparation and review of monthly, quarterly, and annual financial statements in compliance with relevant accounting standards and regulations.
Assist in the preparation and review of monthly, quarterly, and annual financial statements in compliance with relevant accounting standards and regulations.
Stay current with latest regulatory updates or changes and industry best practices in financial crime space and proactively share updates to keep the team informed and aligned.
Lead end-to-end FCC transformation programmes across AML, KYC/CDD, Transaction Monitoring, Sanctions Screening, Customer Risk Rating, EDD and Case Management.
Lead the ongoing enhancement of the financial crime compliance framework across APAC, covering AML/CFT, KYC/CDD, sanctions and anti-bribery and corruption.
Opportunity to shape financial crime compliance (FCC) policies, frameworks, methodologies, risk culture, to achieve effective outcomes for OCBC and the financial sector.
Act as a senior FCC advisor to business units, product teams, onboarding teams and control functions, providing clear risk positions on digital asset initiatives, new business proposals, customer acceptance, product design and material risk decisions.
Product Strategy & Execution: Lead the design, development, and continuous improvement of enterprise-level financial crime risk control solutions, covering on-chain transactions, fiat gateways, and trading behavior.