OCBC Wing Hang Bank

Compliance Officer

OCBC Wing Hang Bank
Full Time
Central
Non-specified
Intermediate (3-6 years)
Bachelor
English

Job Description

Compliance Officer

Responsibilities

  • Mainly responsible for anti-money laundering investigations which include analysis of fund transfers/payment transactions for suspicious activities
  • Prepare reports on the suspicious activities to the JFIU
  • Conduct branch/department visit on a regular basis and prepare on-site visit report
  • Undertake other ad hoc compliance works

Qualification

  • University degree in any disciplines, preferably major in Laws or Accounting
  • Minimum 3 years' banking compliance or audit experience is preferred
  • Good knowledge in banking laws, products, services and operation
  • Self-motivated, independent with strong communication skills
  • Professional presentation and report writing skills

Technical Skills

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