Job - Compliance Manager (AML), OCBC Wing Hang Bank Limited
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OCBC Wing Hang Bank Limited

Compliance Manager (AML)

Job Ref.CW/CED-CMAML/CTO

Responsibilities:

  • Formulate AML policies & procedures of the Bank Group, and make suggestions to strengthen the AML/CFT system of the Bank Group;
  • Provide AML advice to business units and conduct AML compliance training; and
  • Supervise the AML compliance officers in their AML works.

Requirements:

  • University degree in any disciplines, preferably major in Laws or Accounting
  • Minimum 5 years' relevant hands-on experience, with exposure to AML compliance
  • Good knowledge in banking systems and major banking operations such as remittances and deposit services
  • Ability to work independently and to make prompt decisions
  • Self-motivated, independent with strong analytical and communication skills
  • Professional presentation and report writing skills

Attractive remuneration package will be offered to the right candidate. Please apply with full resume stating present & expected salary and contact phone number to The Human Resources Manager, 10/F, 161 Queen’s Road Central, Hong Kong or via email to hrd_hk@ocbcwh.com. Please quote the reference.

 

Personal data collected will be used for recruitment purpose only. For more information, please visit our website: http://www.ocbcwhhk.com.
 

Apply Now
Job Ref No.
CW/CED-CMAML/CTO (CT3101631-01#0453)
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Salary
N/A  
Benefits
  • 5-day week
  • 13-month pay
  • Discretionary bonus
  • Insurance plan
  • Medical plan
Location
Employment Term
Experience
Education
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