VP, FCC Testing at OCBC

職位 VP, FCC Testing
刊登日期 31 Mar 2026
已過期 30 Apr 2026
公司名稱 OCBC
地點 香港 | HK
僱傭形式 Full Time

職位描述:

最新職位資訊來自 OCBC 職位為 VP, FCC Testing. If the VP, FCC Testing 職位空缺在 香港 符合您的資格,請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意,求職申請並非總是容易的,申請人必須符合公司設定的特定要求。我們希望以下在 OCBC 職位為 VP, FCC Testing 的職業機會適合您的專業資格。

Overview

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.

#J-18808-Ljbffr

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。

此招聘廣告已過期(刊登超過 30 天)。
請在我們的平台上搜尋最新的工作機會: 首頁.

相關職位空缺

  Senior Finance Associate at Crypto.com

刊登日期: 5 days ago

詳情: OverviewThe F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optim...

公司名稱: Crypto.com | 地點: 香港