Assistant Vice President, Anti-Fraud (Financial Crime Compliance) | HK Talent Engage

Job description

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s private banking services are provided by its 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. Its insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia.

The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.

For more information, please visit www.ocbc.com.hk to learn more about OCBC Hong Kong.

Responsibilities:

• Station/ co-locate at Anti-Deception Coordination Centre (ADCC) in the Police Headquarters to facilitate direct and instant communication between ADCC and the bank to:
  • handle stop payment requests to intercept crime proceeds
  • implement upstream scam intervention mechanism to prevent ongoing scams
  • share intelligence with Police for prevention and detection of scams and other fraudulent activities upon receiving stop payment request
  • handle any other requests made by Police for the purpose of prevention and detection of crimes
• Handle intelligence and perform investigations
• Perform Anti-Fraud surveillance and analytics
• Prepare fraud-related data / trend analysis for management reporting
• Communicate and collaborate with the Group and local stakeholders on Anti-Fraud related issues
• Work with Transaction Surveillance Team for filing of any fraud related STR to the JFIU
• Support other ad-hoc tasks as assigned

Requirements:

• Degree holder preferably in law, finance, accounting, or related disciplines
• 5 years+ of AML / anti-fraud related experience, preferably in fraud investigations
• Professional qualification on AML/CFT, e.g AAMLP/ CAMLP and CAMS would be an advantage
• Strong analytical, communication and problem-solving skills

Attractive remuneration package will be offered to the right candidate. Please apply with full resume stating present & expected salary and contact phone number to The Human Resources Manager, 2/F, 161 Queen’s Road Central, Hong Kong. Please quote the reference.

Personal data collected will be used for recruitment purpose only. For more information, please visit our website: https://www.ocbc.com.hk/.