As 新加坡’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future, innovate the way we deliver financial services, work in friendly, supportive teams, build lasting value in your community, help people grow their assets, business, and investments, and take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.
Purpose Of The Role
Work with the team to conduct compliance review and monitoring for ensuring that the Bank conducts its business in compliance with all applicable laws and regulations.
What You Will Be Doing
Assist the Head of Compliance Strategy & Testing to oversee the function of FCC testing
Work with the team to conduct compliance review and monitoring (including branch visit, thematic review in relation to AML/CFT etc.) across the Bank based on the approved annual compliance review plan
Advise senior management and relevant units on compliance issues and potential impact
Oversee the implementation progress of recommendations on compliance issues and findings identified
Assist in planning, developing and designing the compliance monitoring programs
Assist in reporting issues identified in compliance monitoring, external examination / self-assessment to the management
Handle ad-hoc tasks in relation to compliance monitoring
What Are We Looking For
A degree in any disciplines, preferably major in Laws, Finance or Accounting
8 years in compliance, audit and related fields with hands-on experience in compliance
ECF in Professional level and Role 1 of AML/CFT is an advantage
Sound knowledge in banking services and well versed with the contemporary regulatory requirements e.g. AML Ordinance, HKMA, circulars and guidelines etc
Self-motivated, good interpersonal, analytical and presentation skills
What We Offer
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.
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工作資料:
公司名稱: OCBC
職位: VP, FCC Testing
工作地點: 香港
國家: HK
如何提交申請:
在閱讀並了解職位資料中說明的入職標準及最低資格要求後, VP, FCC Testing at the office 香港 以上,請立即準備好求職信、履歷表(CV)、畢業證書副本及其他證明文件。請透過下方的「下一頁」連結提交申請。
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