Sanctions - Assistant Vice President

OCBC

Hong Kong, Hong Kong
Experience in aml/sanctions compliance
Strong analytical and problem-solving skills
Familiar with international sanctions regulations
As Singapore’s longest established bank, OCBC has been dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • As Singapore’s longest established bank, OCBC has been dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • You will work collaboratively with stakeholders to implement effective sanctions controls and conduct thorough risk assessments.
  • OCBC offers competitive salaries and industry-leading learning and professional development opportunities.

Matching Summary

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

Skills & Requirements

Must-have

  • Experience in AML/sanctions compliance
  • Strong analytical and problem-solving skills
  • Familiar with international sanctions regulations

Nice-to-have

  • Ability to work independently
  • Strong presentation skills
  • Team-oriented environment

Key Requirements

  • Degree in law, finance, or related disciplines
  • At least 5 years of experience in banking
  • Professional qualification in AML/CFT is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter