Lead AML risk management, providing expert advice and collaborating with stakeholders to develop and
岗位职责
As the Head of AML Risk Management, you will report to the Head of Risk and Prevention and lead a team responsible for the following key functions: Act as the subject matter expert in AML/CFT/Sanctions, providing trusted advice and collaborating with Business and Financial Crime Compliance (FCC) to develop and enhance controls, processes, and procedures that effectively identify and mitigate risks.
申请条件
Degree holder in a relevant discipline.
Professional certifications:
ACAMS or internationally recognized certification (e.g., from the International Compliance Association) is an advantage.
Professional certifications in AML/CFT are an advantage.
雇主简介
As Deputy Head of GM Equities Hong Kong, you will be responsible for growing OCBC's Hong Kong equities franchise by delivering sustainable business growth, strong client outcomes, and operational exce...