Business Compliance Manager Business Compliance Manager …

OCBC Wing Hang Bank Limited
in Hong Kong
Permanent, Full time
Last application, 14 Sep 20
competitive
OCBC Wing Hang Bank Limited
in Hong Kong
Permanent, Full time
Last application, 14 Sep 20
competitive
Business Compliance Unit is part of the Retail Banking Division. The incumbent is responsible to conduct and oversee AML review for all Retail Banking customers' accounts and helping the Department Head to monitor the daily operations.

Responsibilities

  • Conduct and oversee AML review
  • Monitor with branch day-to-day compliance issues
  • Provide support to supervisor in related to regulatory and compliance issues
  • Handle special projects as assigned

Requirements

  • University degree in Business Administration or related disciplines
  • Minimum 5 years’ banking experience preferably in compliance related area with exposure in branch operation
  • Preferably Relevant Practitioner of Core Level of AAMLP
  • Self-motivated with strong analytical skills, Good communication and interpersonal skills
  • Proficiency in both written and spoken English and Chinese
  • Good PC Skill, especially MS Office
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