GROUP LEGAL AND COMPLIANCE
Ensuring the Bank's integrity and reliability 24/7
Group Legal and Compliance (GLC) 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, GLC 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.
Our role in the Ethics Board & Committee
Head of Group Legal & 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.
Group Financial Crime Compliance Anti-Fraud Award
The Alliance of Public Cybercrime Stakeholders (APPACT) Appreciation Awards
Asia's Most Vigilant Bank Excellence in Governance, Risk & Compliance
IDC Financial Insights 2018
Regulatory Technology Implementation of the Year
The Asian Banker 2018
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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.
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The Anti-Money Laundering (AML) protectors of OCBC
Benjamin and Yu-Kai fight crimes off-street, and sometimes financial crime investigation is more challenging than you think.
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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.