Head, Aml Risk Management (consumer Financial Services)

OCBC

Ocbc Hong Kong, Hong Kong
Aml/cft/sanctions controls
Risk identification and mitigation
Compliance or risk management experience
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • We invite you to build the bank of the future and innovate the way we deliver financial services.
  • Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Matching Summary

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

Skills & Requirements

Must-have

  • AML/CFT/Sanctions controls
  • Risk identification and mitigation
  • Compliance or Risk Management experience

Nice-to-have

  • Experience in FCC Ops
  • Professional certifications in AML/CFT
  • Data driven risk management

Key Requirements

  • Degree holder with relevant disciplines
  • At least 7 years in Compliance
  • Holder with ACAMS certification

Work Rights

Not specified

Tailored Resume

Cover Letter