- Hong Kong Hong Kong
全职 VP, FCC Testing, Compliance 工作, 薪水, OCBC Bank (Hong Kong) Limited Hong Kong 公司招聘中 - Ricebowl
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职位描述
岗位职责
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. Since our incorporation, we have been enabling people and communities to realise their aspirations. This is our purpose.
As the second-largest financial services group in Southeast Asia by assets, we hold one of the world’s highest credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry accolades, reinforcing our reputation as one of Singapore’s best banks.
With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented by a presence in the leading economies of New York, London and Sydney. As One Group, we support your ambitions across borders with our deep local knowledge – be it growing your personal wealth or capturing business opportunities – for now, and beyond.
OCBC offers private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
Great Eastern Holdings, our insurance subsidiary, is the oldest and most established life insurance group in Singapore and Malaysia.
Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies in Southeast Asia.
The Group has over 400 branches and representative offices in 19 countries and regions.
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
Full-time
As the second-largest financial services group in Southeast Asia by assets, we hold one of the world’s highest credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry accolades, reinforcing our reputation as one of Singapore’s best banks.
With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented by a presence in the leading economies of New York, London and Sydney. As One Group, we support your ambitions across borders with our deep local knowledge – be it growing your personal wealth or capturing business opportunities – for now, and beyond.
OCBC offers private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
Great Eastern Holdings, our insurance subsidiary, is the oldest and most established life insurance group in Singapore and Malaysia.
Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies in Southeast Asia.
The Group has over 400 branches and representative offices in 19 countries and regions.
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
Full-time
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