OCBC Wing Hang Bank

Compliance Manager (AML)

OCBC Wing Hang Bank
Full Time
Intermediate (3-6 years)

Technical Skills

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

Job Description

Compliance Manager (AML)


  • 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


  • 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