Compliance Specialist - Fcc Surveillance

OCBC Bank

Hong Kong, Hong Kong
3-5 years banking compliance experience
Good knowledge of hkma aml rules
Excellent communication skills in english and chinese
At Bank of Singapore, we promote a culture of openness, teamwork and fairness

Job Summary

  • At Bank of Singapore, we promote a culture of openness, teamwork and fairness.
  • You will identify and investigate suspicious activity related to money laundering and terrorist financing.
  • We offer attractive remuneration packages and opportunities for personal and professional development.

Matching Summary

At Bank of Singapore, we promote a culture of openness, teamwork and fairness.

Skills & Requirements

Must-have

  • 3-5 years banking compliance experience
  • Good knowledge of HKMA AML rules
  • Excellent communication skills in English and Chinese

Nice-to-have

  • Strong team player
  • Ability to work under stress
  • Commitment to collaborative working

Key Requirements

  • Bachelor degree holder or equivalent
  • Familiar with Private Banking activities
  • AML qualification such as ECF (AML/CFT) Core Level

Work Rights

Not specified

Tailored Resume

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