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Sanctions Compliance Lead — Policy, Training & Analytics

OCBC Bank

Singapore1.440-2.160 SGD📅 14/10/2026

Descripción

OCBC Bank is seeking an experienced Compliance professional to lead sanctions-related activities within Group Legal & Compliance. You will advise on policy, provide training, and monitor global sanctions developments across UN, MAS, OFAC, EU and UK regimes. The role requires deep AML/sanctions knowledge, a strong regulatory mindset, and the ability to translate complex rules into practical controls for business units and governance bodies. J-18808-Ljbffr
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