Manager/AVP, Compliance (AML Advisory Team)
OCBC Wing Hang Bank Limited
Hong Kong, Hong Kong
3天前
source : eFinancialCareers

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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