Manager/AVP, Business Compliance, Corporate & Commercial Banking
OCBC Wing Hang Bank Limited
Hong Kong, Hong Kong
17小时前
source : eFinancialCareers

Responsibilities

  • Review all customer due diligence reviews on corporate & commercial banking portfolios to ensure compliance with internal policies & procedures and regulatory requirement
  • Complete, review and analyze sanctions, adverse media and screening search result
  • Track and manage appropriate sign-off of reviews by Relationship Managers and Team Heads, and as relevant Compliance and Head of Wholesales Banking Group
  • Provide reasonable assurance of compliance with applicable regulatory and internal / Group requirements, policies and procedures
  • Provide advisory support on regulatory and operational issues and process in relation to KYC / AML matters
  • Conduct compliance awareness / reporting / self-assessment / training programs and drive communication in related to regulatory updates and risk procedures
  • Participate in project / system enhancement in relation to Compliance
  • Identify and lead necessary improvement in risk control
  • Requirement

  • Bachelor’s degree in business or related disciplines, with Compliance related certifications
  • Minimum 5 years’ relevant compliance experience in corporate banking
  • Strong in professional presentation and report writing skills
  • Possess qualifications of ECF-AML & CFT would be an advantage
  • Well versed with banking and regulatory requirements
  • Work independently and equipped with strong compliance sense
  • A good team player with good analytical and communication skills
  • Proficient in MS Office applications
  • Good in both spoken and written Chinese and English
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