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Senior FCC Advisor, Digital Assets & Blockchain Risk

OCBC Bank

Singapore2160 - 3360📅 4/10/2026

Descripción

OCBC Bank invites a senior Financial Crime Compliance expert to advise on digital asset initiatives, sanctions, AML/CFT and related risk management. You will lead complex advisory projects, engage with senior stakeholders, and translate evolving regulations into robust controls and governance. You will collaborate with Group Legal & Compliance, product and onboarding teams to embed risk-aware practices across the bank's digital asset initiatives and regulatory expectations. J-18808-Ljbffr
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