Head, Aml Risk Management (consumer Financial Services)

OCBC Bank

Ocbc Hong Kong, Hong Kong
Experience in compliance or risk management
Proficient in microsoft excel, word, powerpoint
Strong understanding of aml/cft/sanctions
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.
  • You will lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance in the development of AML/CFT/Sanctions controls.
  • We offer competitive salary, flexible benefits, 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

  • Experience in Compliance or Risk Management
  • Proficient in Microsoft Excel, Word, PowerPoint
  • Strong understanding of AML/CFT/Sanctions

Nice-to-have

  • Experience in FCC Ops
  • Ability to collaborate with stakeholders
  • Data-driven risk management skills

Key Requirements

  • Degree holder in relevant disciplines
  • At least 7 years in Compliance or Risk Management
  • Holder of ACAMS certification is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter