Espace Recruteurs

Assistant Manager, Risk & Prevention

OCBC Wing Hang Bank Limited
Hong Kong
Mise en ligne il y a 3 jours CDI To Be Confirmed
J
Mise en ligne par
Julie Lai
Recruiter

Responsibilities

  • Handle administrative, operational and compliance matters
  • Assist branches to manage AML/CRS/FATCA related matters and other compliance enquiries/issues
  • Handle CRA & FATCA data fixing for IRD
  • Monthly checking the CRS & FATCA branch reports for the completeness of triggering events
  • Monitor branch to complete annual review of high value customers.
  • Co-ordinate with branches and business areas to implement projects, programs and events
  • Conduct survey or research for projects & programs

Requirements

  • Bachelor Degree or above
  • 3 - 4 years of experience in retail banking operations, operational and compliance risk management
  • Knowledge of relevant regulatory requirements
  • Good in MS Office applications
  • Good command of both written & spoken English and Chinese
Référence  BL/SIBM-RPAM/EF
À PROPOS DE CETTE ENTREPRISE
Hong Kong
2000 Collaborateurs Banque de Réseau
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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