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OCBC Wing Hang Bank Limited

Manager/AVP, Compliance (AML Advisory Team)

OCBC Wing Hang Bank Limited
Hong Kong
Posted 4 days ago Permanent To Be Confirmed
J
Posted by
Julie Lai
Recruiter

Responsibilities

  • Acting as the Subject Matter Expert on AML-related topics and provide advisory support to relevant stakeholders
  • Assist to review AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements
  • Handle  AML/CFT related internal / external examination / audit
  • Provide AML/CFT related ad hoc and on-going training
  • Report AML/CFT related issues to the management
  • Handle or assist AML/CFT related ad-hoc tasks and project

Requirements

  • University degree in law, finance, accounting or with relevant qualification e.g. ACAMS / ECF-AML & CFT is an advantage
  • 10 years in AML/compliance, audit and related fields with hands-on experience
  • Knowledge in banking products, services and operations
  • Good interpersonal, analytical and presentation skills
  • Proficiency in both written and spoken English
Job ID  SYL/CED-FCC-MCA/EF
ABOUT COMPANY
Hong Kong
2000 Employees Retail Banking
OCBC Wing Hang, together with its subsidiaries and affiliated companies, offers a comprehensive range of commercial banking products and services and ...
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