Sanctions Compliance Lead — Policy, Training & Analytics
OCBC Bank
- Location
- Singapore
- Pay
- SGD 1,440 to SGD 2,160
- Type
- Full-time
- Practice area
- Regulatory
- Posted
- 2026-10-13
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
Listing source: Adzuna. Always confirm details with the employer.