Senior AML/BSA Compliance & Risk Advisor

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 an Anti-Money Laundering / BSA - Compliance AVP to strengthen regulatory adherence and risk controls across the organization. The role involves acting as a Subject Matter Expert on AML topics, advising stakeholders, and ensuring procedures meet regulatory and Group requirements.

The position supports enhanced due diligence, new product approvals, name screening management, data collection for reporting, audits, and AML/CFT training, with close

Responsibilities

• Act as a Subject Matter Expert on AML-related topics, providing advisory support to stakeholders as needed.
• Assist in reviewing AML/CFT related procedures to ensure they meet regulatory and Group requirements.
• Support the Enhanced Customer Due Diligence review, by conducting assessments and documentation.
• Participate in the New Product Approval process, assessing potential AML/CFT risks associated with new offerings.
• Collaborate with the Centre of Excellence team to ensure effective management of Name Screening alerts and related processes.
• Work closely with Business Units to facilitate the collection of data for regulatory and management reporting.
• Assist in managingAML/CFT related internal / external examinations / audits.
• Contribute to the development and delivery of AML/CFT training programs.
• Report AML/CFT related issues to management.
• Support AML/CFT related ad-hoc tasks and projects.

Job description

OCBC Bank (Hong Kong) Limited is seeking an Anti-Money Laundering / BSA - Compliance AVP to strengthen regulatory adherence and risk controls across the organization. The role involves acting as a Subject Matter Expert on AML topics, advising stakeholders, and ensuring procedures meet regulatory and Group requirements.

The position supports enhanced due diligence, new product approvals, name screening management, data collection for reporting, audits, and AML/CFT training, with close