广州招聘

Main Responsibilities

1.Promote the compliance with AML/CFT regulatory requirement of MAS, HKMA and PBOC, in particular the underlying principles, assist the Head of AML/CFT to have an oversight of the AML/CFT matters for the OCBC WH China;

2.Implement AML/CFT Group policies and procedures, develop and maintain local procedures jointly with the Divisions of OCBC WH China to ensure compliance;

3.Provide advisory as a functional specialist to Business Units on AML and Sanctions related matters in a customer’s banking life journey;

4.Assist Head of AML/CFT to develop training programs and provide training to senior management and employees on the relevant laws, regulations and issues concerning AML/CFT for OCBC WH China;

5.Drive the implementation of Group/local AML/CFT projects in OCBC WH China to ensure they are properly and timely rolled out/delivered.

6.Ensure timely and appropriate reaction to any matter in which money laundering and terrorism financing is suspected;

7.Respond to audit, regulatory surveys, reports and on-site inspections with respect to AML/CFT;

8.Be responsible for record retention in accordance with the bank’s internal policies and procedures;

9.Other work as assigned by line manager.

Qualification and Skillsets:

1.University degree or above, preferred in Law or equivalent;

2.At least 5~8 years of experience in compliance; in particular AML/CFT or Financial Crime Compliance;

3.Sound knowledge and hands-on experience in Sanctions, CDD, KYC, etc;

4.Strong business acumen and risk awareness;

5.Knowledge in retail banking or corporate banking and FI business is a big plus;

6.Self-motivated, highly self-disciplined, a quick learner and able to tackle challenges in a complex environment;

7.Good communication skills and a team player;

8.Fluent in oral and written English.

华侨永亨银行（中国）有限公司【简称“华侨永亨银行（中国）”】是东南亚第二大金融集团华侨银行的全资附属机构，直接股东是总部位于香港的华侨永亨银行有限公司。

总部设在上海的华侨永亨银行（中国）聘有约1,300名员工，在北京、上海、厦门、天津、成都、广州、深圳、重庆、青岛、绍兴、苏州、珠海和佛山等十三个城市共设有19个网点。

目前，华侨永亨银行（中国）的核心业务包括企业银行业务、金融机构业务、资金业务以及零售银行业务等。华侨永亨银行（中国）充分利用集团在亚洲地区广泛分布的服务网络，同时结合自身在珠三角、京津冀、长三角地区的网点优势及业务特色，为客户提供切合其需求的创新金融服务。

作为华侨银行的核心附属机构，华侨永亨银行（中国）在集团的“粤港澳大湾区战略”中发挥着重要作用，并且获得标准普尔的长期信用评级为A+，短期信用评级为A-1，长期评级展望为稳定。

总部位于新加坡的华侨银行与中国渊源深厚。自1925年在厦门设立***家分行起，华侨银行一直保持在中国内地的持续经营，近百年来从未间断。2007年，华侨银行在上海设立法人银行华侨银行（中国）有限公司，后随着2014年华侨银行对永亨银行完成全面收购，华侨银行（中国）有限公司和原永亨银行在中国的全资法人银行子公司永亨银行（中国）有限公司以吸收合并的方式于2016年7月18日正式成立华侨永亨银行（中国）有限公司。

秉承“永恒价值、诚信、前瞻、责任、尊重”的核心价值观，华侨永亨银行（中国）致力于为客户和员工带来具有长期价值的事业；同时“饮水思源、回馈社会”，以履行社会责任为己任，为支持儿童教育和环境的可持续发展不懈努力。