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Manager/AVP, Compliance (AML Advisory Team)

Location
Hong Kong
Job Type
Permanent
Posted
8 Sep 2022

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
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Details

  • Job Reference: 707119604-2
  • Date Posted: 8 September 2022
  • Recruiter: OCBC Wing Hang Bank Limited
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent