Assistant Compliance Manager

Full-time
Intermediate (3-6 years)

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Compliance
  • Report Writing
  • Training

Job Description

Assistant Compliance Manager

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
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelBachelor
LanguageEnglish
OCBC Wing Hang BankFinancial Services, Retail and Commercial Banking

G/F, Henley Building, 5 Queen's Road Central

directions_walk6 mins walk from Central Station