💼 Full-Time Position

Vice President, AML & Sanction Advisory

🏢
OCBC
📍 kuala lumpur, kuala lumpur, Malaysia
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Location
kuala lumpur, Malaysia
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Posted
June 14, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Vice President, AML & Sanction Advisory

Position to provide strong risk governance oversight and effective advisory services to the Consumer Financial Services division, ensuring robust AML/CFT and sanction risk management.

Responsibilities

  • Act as trusted AML risk partner by providing expert AML/CFT and sanctions advisory services to business units within the CFS division, supporting sustainable business growth through prudent risk management.
  • Provide practical and value-added advice to branches and distribution channels on KYC and CDD matters, ensuring consistent application of CDD and EDD processes.
  • Develop and maintain the CDD procedures and other AML/CFT and sanctions-related policies and procedures specific to the CFS division.
  • Conduct regular reviews and timely updates of these policies to ensure alignment with evolving regulatory requirements and Group-wide policies.
  • Collaborate with FCC, business un...