Business Compliance Manager

OCBC Bank

Hong Kong, Hong Kong
Strong knowledge of regulatory requirements
Analytical and problem-solving skills
Experience in cdd/aml and compliance
OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • The role involves identifying and assessing compliance risks and developing effective controls.
  • Employees are offered competitive salaries and industry-leading learning opportunities.

Matching Summary

OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Skills & Requirements

Must-have

  • Strong knowledge of regulatory requirements
  • Analytical and problem-solving skills
  • Experience in CDD/AML and Compliance

Nice-to-have

  • Proactive and adaptable approach
  • Excellent communication and interpersonal skills
  • Strong attention to detail

Key Requirements

  • Degree in Law, Business, or related field
  • At least 5 years of experience
  • Professional Member of HKIB or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter