Job Vacancy Compliance Officer Real Estate Singapore September 2020 OCBC Bank
Information of Job Vacancy
Title of Job : Job Vacancy Compliance Officer Real Estate Singapore Company Name : OCBC Bank Placement : Singapore Date : 14 months ago ---> EXPIRED ! Expired : Yes
Job Vacancy Compliance Officer Real Estate Singapore 2020 OCBC Bank. Good Morning for the my friends who are searching for job. Hopefully not despair give up to find a job that suitable with qualifications your needed. Indeed sometimes find a job that appropriate is robust in this year. On this occasion, the admin will give info Job Vacancy Compliance Officer Real Estate Singapore 2020 OCBC Bank. Here info more detail about Job Vacancy Compliance Officer Real Estate Singapore 2020 OCBC Bank.
Job Vacancy Compliance Officer Real Estate Singapore 2020 OCBC Bank
Here is requirements job description that you must meet to applying Job Vacancy Compliance Officer Real Estate Singapore 2020 OCBC Bank which opened earlier of this month:
Compliance matters for GCB – Real Estate Department (RE) including but not limited to: Regulatory Compliance
Work closely with Regulatory Compliance Unit (RCU) to document and implement regulatory compliance procedures and undertake regulatory compliance initiatives in conjunction with RCU.
Ensure timely review and submission of Risk and Control Self-Assessment (RCSA) and Regulatory Requirement Self-Assessment (RRSA) and various Monthly, Quarterly and Annual Reports, Attestations and Certifications.
Department representative for Anti-Money Laundering (AML) matters and key personnel to work with Corporate Banking Compliance (CBC) Department on operationalizing AML and related requirements.
Timely tracking and monitoring of staff training to ensure compliance to OCBC's training requirements.
Attending to ad-hoc compliance-related queries from RCU, Division Office and Relationship Managers (RMs)
Business Continuity Management
Timely Review of the Department's Business Continuity Plans (BCP).
Coordination of periodic alternate site testing and disaster recovery testing.
Carry out annual BCP Desktop Walkthrough.
As and when required, carry out activation of department call tree.
RE’s primary contact point for related internal and external auditors to carry out the following:
Preparation of information requests by auditors. Ascertain accuracy of information provided and adherence to timelines set with auditors.
Work with relevant parties to ensure and monitor timely follow-up on all outstanding audit queries issues and audit-related initiatives
Align internal processes of RE to those of divisional initiatives and audit requirements.
RE representative for ad-hoc projects relating to operational processes update, existing or new projects.
Collaborate with Customer Service Officers (CSOs) on operational matters to ensure integration of audit requirements to current operational processes.
To pro-actively and continuously check and identify gaps in processes either identified by 3rd parties (e.g. auditors) or through own assessments, and to rectify these gaps.
Execution of bank’s data quality monitoring and reporting requirements.
Operation and Credit Risk
Work with relevant Group Risk Management Departments on executing of risk management requirements.
Take on regular and ad-hoc projects as and when assigned
Head, Compliance and Operations, GCB-Real Estate Department
Positive working attitude and a high degree of initiative and should preferably have a degree or diploma with at least 5 years of compliance experience in the banking and financial services industry.
Meticulous and comfortable working with numbers.
Hands-on familiarity with Microsoft Office Excel and Microsoft Office applications is important.
Experience in an Audit/Compliance environment would be a definite advantage.
Results-oriented, highly motivated, ability to meet timelines and deal with pressure.
A proven team player with good communication, analytical and interpersonal skills
Primary Location: Singapore
Job: Real Estate
Organization: Real Estate
Job Posting: Aug 26, 2019, 7:12:00 AM
Only applicants that satisfies to requirements above of that will be called upon to perform interviewed. For that, if you are interested and meet the applicants Job Vacancy Compliance Officer Real Estate Singapore 2020 OCBC Bank above, please submit your application before limit registration.
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