Vp, Fcc Testing

OCBC

Hong Kong, Hong Kong
Compliance review experience
Knowledge of aml/cft regulations
Analytical skills
As Singapore’s longest established bank, we are dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • As Singapore’s longest established bank, we are dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • The role involves conducting compliance reviews and monitoring to ensure adherence to laws and regulations.
  • We offer competitive salaries and industry-leading learning and professional development opportunities.

Matching Summary

As Singapore’s longest established bank, we are dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Skills & Requirements

Must-have

  • Compliance review experience
  • Knowledge of AML/CFT regulations
  • Analytical skills

Nice-to-have

  • Good interpersonal skills
  • Presentation skills
  • Self-motivated

Key Requirements

  • Degree in Laws, Finance or Accounting
  • 8 years in compliance or audit
  • ECF in Professional level and Role 1 of AML/CFT is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter