Manager, Business Compliance

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

OCBC Bank (Hong Kong) Limited is seeking a Compliance and AML professional to support sanctions screening, regulatory training, and risk controls within an international banking group. You will review triggering events, maintain records, and collaborate with multiple business units to strengthen AML controls.

The role requires a Law/Business degree, 2+ years in CDD/AML, and strong analytical, communication, and organizational skills.

Qualifications

• Degree in Law, Business, or a related field with at least 2 years of experience in CDD/AML and Compliance.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills with the ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills with ability to collaborate with stakeholders.
• Strong attention to detail and organizational skills with ability to manage multiple projects.
• Proactive and adaptable approach with commitment to integrity and compliance.
• Professional membership (e.g., HKIB, AAMLP) in HK context.

Responsibilities

• Review sanctions concerns and Russia nexus triggering events and conduct data trawl reviews.
• Assist in designing and implementing AML/compliance training for BCO and EmB units on regulatory updates.
• Assist with designing and leading internal process optimization within BCU and participate in projects.
• Maintain records of Triggering Events and STRs identified for EmB.
• Monitor suspicious transaction trends and assist in risk control strategies and mitigation.
• Participate in ad-hoc projects as assigned.

Skills

Analytical skills

Problem-solving

Communication skills

Team collaboration

Attention to detail

Education

Degree in Law or Business

HKIB / AAMLP or related professional membership

Job description

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What you will be doing:

• To perform sanctions concern and Russia nexus triggering event review and various data trawl reviews
• To assist with designing and implementing compliance training program to BCO and EmB Business Units upon compliance regulatory & policy updates
• To assist with designing, proposing and taking lead on any internal work process optimization within BCU; and to participant in any projects to be assigned
• Maintain all records related to Triggering Events & STR identified for EmB.
• To keep track on suspicious transaction trend, and to assist in structure and implement risk control strategy and risk mitigation measures to ensure effective AML control.
• To participant in any ad-hoc projects to be assigned

What we are looking for:

• Degree in Law, Business, or a related field, with at least 2 years of experience in CDD/ AML and Compliance
• Strong knowledge of regulatory requirements and industry trends
• Analytical and problem-solving skills, with the ability to identify and assess compliance risks
• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
• Professional Member, Hong Kong Institute of Bankers (HKIB), Hong Kong Associate AML Professional (AAMLP), HKIB, Hong Kong (e.g. CPA, HKSI, IIQE, etc.)

What we offer:

• Competitive base salary.
• A suite of holistic, flexible benefits to suit every lifestyle.
• Community initiatives.
• Industry-leading learning and professional development opportunities.
• Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Let’s build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.