Sanctions Compliance Lead
OCBC Group · Singapore
ApplyJob Description
OCBC Bank in Singapore is seeking a Sanctions Specialist to protect the bank and its customers from financial crime. You will collaborate with multiple teams to identify, assess, and mitigate sanctions risks, and ensure compliance with UN/MAS/OFAC/EU/UK regulations. The role emphasizes analytics, training, and advisory support to the business and operations units. You will monitor regulatory developments, review screening hits, and prepare reports for senior management and regulators.
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