Senior Officer / Assistant Manager, Compliance (Transaction Monitoring) Senior Officer / Assistant Manager, Compliance  …

OCBC Wing Hang Bank Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 09 sept. 19
To be confirmed
OCBC Wing Hang Bank Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 09 sept. 19
To be confirmed
OCBC Wing Hang Bank Limited
Senior Officer / Assistant Manager, Compliance (Transaction Monitoring)

Responsibilities:

  • Review suspicious transaction alerts
  • Conduct investigation on suspicious transactions / account activities and prepare reports
  • Perform customer name and transaction screening
  • Handle internal / external examination / audits in relation to transaction monitoring and customer / transaction screening
  • Liaise with law enforcement agencies
  • Provide training on transaction monitoring

 

Requirements:

  • University degree in any disciplines, preferably major in Laws or Accounting
  • Minimum 2 years' banking compliance or audit experience is preferred
  • Good knowledge in banking laws, products, services and operation
  • Self-motivated, independent with strong communication skills
  • Professional presentation and report writing skills

 

(Candidates with more experiences will be considered for Manager position)

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