Compliance Manager (AML)

Job level Senior
Work exp Minimum 5 Years
Education Bachelor Degree
Location Sheung Wan
Employment type Permanent
Benefits 13-month pay, 5-day week, Discretionary bonus, Education subsidies, Meal allowance, Medical plan
Industry Banking
Job function Banking / Finance > Legal / Compliance
Legal / Professional Services > Legal & Compliance
Banking / Finance > Others
Published On 01/12/2016
ref. CW/CED-CMAML/CPO

Responsibilities:

  • Formulate AML policies & procedures of the Bank Group, and make suggestions to strengthen the AML/CFT system of the Bank Group
  • Provide AML advice to business units and conduct AML compliance training
  • Supervise the AML compliance officers in their AML works

 

Requirements:

  • University degree in any disciplines, preferably major in Laws or Accounting
  • Minimum 5 years' relevant hands-on experience, with exposure to AML compliance
  • Good knowledge in banking systems and major banking operations such as remittances and deposit services
  • Ability to work independently and to make prompt decisions
  • Self-motivated, independent with strong analytical and communication skills
  • Professional presentation and report writing skills

 

Attractive remuneration package will be offered to the right candidate. Please apply with full resume stating present & expected salary and contact phone number to The Human Resources Manager, 10/F, 161 Queen’s Road Central, Hong Kong or via email to hrd_hk@ocbcwh.com. Please quote the reference.

 

Personal data collected will be used for recruitment purpose only. For more information, please visit our website: http://www.ocbcwhhk.com.