Ensuring the Bank's integrity and reliability 24/7

Why you will love this

Work with an award-winning team on the Group-wide legal and regulatory compliance agenda

Be part of a future-ready workforce and at the forefront of digital initiatives transforming the division


Group Legal and Regulatory Compliance (GLRC) supports the Bank in all legal, regulatory and compliance matters. The division ensures that the Bank's businesses comply with policies, procedures and relevant laws, rules and regulations issued by Monetary Authority of Singapore and other local regulators.

Apart from being a legal advisor on litigation, trademark filings and other legality issues where relevant, GLRC plays an important role as undertakers of the bank-wide regulatory compliance and anti-money laundering initiatives. This includes developing policies and procedures to manage and mitigate risks relating to money laundering and financing of terrorism, as well as monitoring, detection and combating of money laundering and financial crime activities.

Featured highlight

Our role in the Ethics Board & Committee

Head of Group Legal & Regulatory Compliance, Loretta Yuen, shares her vision on the division's role in driving ethics and compliance within the Group.

Lyn Lee on her experiences as a mentor | MentorMe

Lyn, Senior Vice President, shares her experiences of paying it forward through OCBC Bank's MentorMe programme, developed to provide mid-career women with senior mentors.

Awards and Achievements

Asia's Most Vigilant Bank Excellence in Governance, Risk & Compliance

IDC Financial Insights 2018

Regulatory Technology Implementation of the Year

The Asian Banker 2018


From law to compliance: Transitioning between identities

Mother of three, Shang Yun juggles several identities a day like a pro. Here is how she does it.

20 September 2019

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Anti-Money Laundering (AML) protectors of the Bank

Benjamin and Yu-Kai fight crimes off-street, and sometimes financial crime investigation is more challenging than you think.

19 October 2019

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Serving it up at OCBC

Champions keep playing till they get it right. See how former tennis pro and graduate talent Stefanie Tan does so.

28 September 2019

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