Compliance & AML Manager — Sanctions & Training

OCBC; Hong Kong; On-site; HKD 420,000 - 640,000; Full time

Job summary

OCBC in Hong Kong seeks a Compliance professional to contribute to sanctions reviews, CDD/AML oversight, and policy updates within the EmB and BCU units. You will analyze regulatory requirements and help design training while assisting in internal process optimization.

The candidate should have a degree in Law or Business with at least two years in AML compliance, strong analytical abilities, and excellent communication to collaborate with stakeholders. HKIB memberships are highly valued.

Qualifications

• Degree in Law, Business, or related field with at least 2 years of CDD/AML and Compliance experience.
• Strong regulatory knowledge and awareness of industry trends.
• Analytical and problem-solving skills to identify compliance risks.
• Excellent communication and interpersonal skills for stakeholder collaboration.
• Strong attention to detail and ability to manage multiple projects.
• Proactive, adaptable, with integrity and compliance mindset.
• Professional HKIB member (HKIB).
• Associate AML Professional (AAMLP) with HKIB certification.

Responsibilities

• Perform sanctions concern and Russia nexus triggering event reviews.
• Assist with designing and implementing compliance training programs for BCO and EmB Business Units upon regulatory updates.
• Assist with design, propose and lead internal work processes within BCU; participate in assigned projects.
• Maintain records related to Triggering Events & STR for EmB; monitor suspicious transaction trends and support risk control measures.
• Participate in ad-hoc projects as assigned.

Skills

CDD/AML experience

Regulatory knowledge

Analytical skills

Communication skills

Stakeholder management

Education

Degree in Law/Business

Job description

OCBC in Hong Kong seeks a Compliance professional to contribute to sanctions reviews, CDD/AML oversight, and policy updates within the EmB and BCU units. You will analyze regulatory requirements and help design training while assisting in internal process optimization.

The candidate should have a degree in Law or Business with at least two years in AML compliance, strong analytical abilities, and excellent communication to collaborate with stakeholders. HKIB memberships are highly valued.