[Hiring] Business Compliance - Assistant Manager / Manager @OCBC

Role Description

To perform sanctions concern and Russia nexus triggering event review and various data trawl reviews.

• Assist with designing and implementing compliance training program to BCO and EmB Business Units upon compliance regulatory & policy updates.
• Assist with designing, proposing and taking lead on any internal work process optimization within BCU; and participate in any projects to be assigned.
• Maintain all records related to Triggering Events & STR identified for EmB. Keep track on suspicious transaction trend, and assist in structure and implement risk control strategy and risk mitigation measures to ensure effective AML control.
• Participate in any ad-hoc projects to be assigned.

Qualifications

• Degree in Law, Business, or a related field, with at least 2 years of experience in CDD/AML and Compliance.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills, with the ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders.
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.
• Professional Member, Hong Kong Institute of Bankers (HKIB), Hong Kong.
• Associate AML Professional (AAMLP), HKIB, Hong Kong (e.g. CPA, HKSI, IIQE, etc.).

Benefits

• Competitive base salary.
• A suite of holistic, flexible benefits to suit every lifestyle.
• Community initiatives.
• Industry-leading learning and professional development opportunities.
• Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.