OCBC - AML Policy and Governance Team - Manager
Job Title: | OCBC - AML Policy and Governance Team - Manager |
Contract Type: | Permanent |
Location: | Central |
Industry: | Financial Services |
Reference: | 47679_1630396023 |
Contact Name: | Jessie Chan |
Contact Email: |
Job Description
About Our Client
Our client is a regional bank who is looking for a manager to join their AML team.
About The Role
- Formulate and review AML Policies for Hong Kong and overseas subsidiaries
- Liaise and coordinate with Head Office and overseas subsidiaries and local relevant stakeholders in Business Units / Operations for AML projects and Enterprise-wide Risk Assessments
- Act as primary contact point for overseas subsidiaries and work with SME to provide the Branches with AML advice (covering KYC/TM/Sanctions) on their AML related issues
- Act as project manager, to lead and facilitate Group initiated AML projects and relevant meetings for the stakeholders (including the Group and Senior Management), to uplift the Bank's AML standard and ensure compliance with regulatory and Group requirements
- Prepare regular AML reports and materials to the Group and Senior Management
- Prepare AML data and statistics, perform analysis
- Review New Products and renewal of existing products, from AML perspective
Requirements
- Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
- Minimum 5 years of AML solid experience in banking industry / audit firm
- Good knowledge in AML related Guidelines / regulations, CAMS and CAMLP holder is preferred
- Independent, good analytical / problem solving skill
- Professional writing skill and strong communication / presentation skill
Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.
Job has Expired
Get similar jobs like these by email
By submitting your details you agree to our Privacy Policy
Consultant
Share this job
Similar jobs
-
Product Manager, Mortgage & Secured Loans (Bank)
-
Card & Payment Merchant Business Manager (Bank)
-
Business Continuity - Risk Management
-
Branch Operations Manager - Banking
-
Branch Operations Manager - Banking
-
Head of Banking Segment Management
-
Senior Risk Manager - Fintech Company
-
(Assistant) Segment Acquisition Manager (Bank)
-
Associate Director - Compliance Manager (Securities)
-
Investment VP
-
Chief Operating Officer - Family Office
-
Director of Capital Market