Sanctions - Assistant Vice President

OCBC Bank

Ocbc Hong Kong, Hong Kong
Strong analytical skills
Experience in aml compliance
Knowledge of international sanctions regulations
The role involves advising business units on sanctions issues and regulatory impacts

Job Summary

  • The role involves advising business units on sanctions issues and regulatory impacts.
  • Candidates will conduct risk assessments and sanctions investigations.
  • OCBC Bank offers competitive salary and professional development opportunities.

Matching Summary

The role involves advising business units on sanctions issues and regulatory impacts.

Skills & Requirements

Must-have

  • Strong analytical skills
  • Experience in AML compliance
  • Knowledge of international sanctions regulations

Nice-to-have

  • Problem-solving skills
  • Ability to work independently
  • Presentation skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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