OCBC · 5 months ago
AVP, Compliance - Transformation, Digital & Corporate Services
OCBC Hong Kong
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expOCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932. The role of AVP, Compliance - Transformation, Digital & Corporate Services is pivotal in connecting the Compliance Division with IT Delivery partners, ensuring successful technology solutions for Financial Crime and Regulatory Compliance needs while leading system changes and fostering collaboration across teams.
Banking
Responsibilities
As the primary interface between Compliance Division and the IT Delivery partners (IT Platform, Data Platform and Data Office) for end-to-end delivery and support of Compliance Division on technology solutions development
Lead Systems changes, enhancements and maintenance support for the Financial Crime and Regulatory Compliance related systems and processes
Drive and partner with key stakeholders to develop high-level project timeline plans, and budgets. Track project status, identify potential risks, dependencies and impacts. Proactively provide course correction
Facilitate effective communication among Cross-functional & diverse teams and integrate stakeholders for the project delivery. Build and enhance strong internal Business Unit relationships
Monitor the governance aspects of Financial Crime and Regulatory Compliance related systems. Effectively identify, escalate, mitigate, and resolve Technology risk, conduct and compliance matters
Ability to challenge and suggest improvements to streamline and enhance compliance work processes, provide value-add to the various strategic programs that you lead and facilitate
Demonstrate accountability of Compliance Division Transformation Program delivery, supported by technical competency, strong desire for improvement and enthusiasm towards 'Change Management'
Assist in the resolution of internal and external audit points for compliance related systems and processes
Prepare and present project status in forums such as Working group meetings and Project Steering committee
Retrieve, manipulate, and analyze large datasets using SQL to support business operations and decision-making on compliance perspective
Create and maintain dashboards and reports using data visualization tools (e.g., Power BI) to communicate insights effectively
Qualification
Required
Bachelor's degree in a related discipline
8 - 10 years in AML/compliance and related fields with hands-on experience
Proven track record in Project Management and or Regulatory Change Management
Good interpersonal, analytical and presentation skills
Proficiency in MS Office products
Preferred
Knowledge of programming language, e.g. SQL is an advantage
Benefits
A suite of holistic, flexible benefits to suit every lifestyle.
Community initiatives.
Industry-leading learning and professional development opportunities.
Company
OCBC
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912.
10001+ employees
Funding
Current Stage
Late StageCompany data provided by crunchbase