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

OCBC Wing Hang Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 02 Oct 19
To be confirmed
OCBC Wing Hang Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 02 Oct 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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