- Hong Kong Hong Kong
OCBC Bank (Hong Kong) Limited Hiring! Full Time Head, AML Risk Management in Hong Kong - Ricebowl
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Job Description
Responsibilities
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:
Report to Head of Risk and Prevention will lead and manage the team undertaking the following key responsibilities.
What you will be doing:
As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance “FCC’ in the development of AML/CFT/Sanctions controls, processes and procedures to ensure risks are effectively identified and mitigated.
Review and contribute to the maintenance of Group AML/CFT/Sanctions policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices, with intense engagement with the relevant stakeholders
Provide consistent advice, interpretation and implementation of Group AML/CFT/Sanctions procedure.
Establish and maintain relationships with external stakeholders, including regulatory bodies and law enforcement agencies, to stay informed on emerging AML trends and developments
Conduct analysis, reporting and governance on AML/CFT/Sanctions to the Div Head, respective business forums and committees.
What we are looking for:
Degree holder with relevant disciplines
Holder with ACAMS, internationally recognized certification, diploma from profession body such as International Compliance Association will be an advantage
At least 7 years in Compliance or Risk Management, ideally in Financial Crime Compliance / Risk Management. Advantage for individuals with experience in FCC Ops and / or Business risk advisory
Professional certifications in AML/CFT are an advantage
Proficient in Microsoft Excel, Word, PowerPoint; Basic data literacy and application of data in data driven risk management
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. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
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:
Report to Head of Risk and Prevention will lead and manage the team undertaking the following key responsibilities.
What you will be doing:
As the subject matter expert, lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance “FCC’ in the development of AML/CFT/Sanctions controls, processes and procedures to ensure risks are effectively identified and mitigated.
Review and contribute to the maintenance of Group AML/CFT/Sanctions policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices, with intense engagement with the relevant stakeholders
Provide consistent advice, interpretation and implementation of Group AML/CFT/Sanctions procedure.
Establish and maintain relationships with external stakeholders, including regulatory bodies and law enforcement agencies, to stay informed on emerging AML trends and developments
Conduct analysis, reporting and governance on AML/CFT/Sanctions to the Div Head, respective business forums and committees.
What we are looking for:
Degree holder with relevant disciplines
Holder with ACAMS, internationally recognized certification, diploma from profession body such as International Compliance Association will be an advantage
At least 7 years in Compliance or Risk Management, ideally in Financial Crime Compliance / Risk Management. Advantage for individuals with experience in FCC Ops and / or Business risk advisory
Professional certifications in AML/CFT are an advantage
Proficient in Microsoft Excel, Word, PowerPoint; Basic data literacy and application of data in data driven risk management
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. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
Full-time
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