Business Compliance Manager Job in 法律及合規部 in 所有澳門特別行政區地區

Business Compliance Manager Job in 法律及合規部 in 所有澳門特別行政區地區 - Job Description

職位內容

公司名稱: OCBC Bank (Macau) Limited
OCBC Bank (Macau) Limited (formerly known as Banco OCBC Weng Hang, S.A.) (the “Bank”) is a wholly-owned subsidiary of OCBC Bank (Hong Kong) Limited (formerly known as OCBC Wing Hang Bank Limited) (“OCBC Hong Kong”), a company incorporated in Hong Kong. Originally known as Banco Weng Hang, S.A., the Bank was established in 1941 and is currently operating 11 branches in Macau.

Its parent bank in Hong Kong, Wing Hang Bank, Limited, was renamed as OCBC Wing Hang Bank Limited after becoming a wholly-owned subsidiary of Oversea-Chinese Banking Corporation Limited in Singapore on 15 October 2014. The group of Oversea-Chinese Banking Corporation Limited is the second largest financial services group in Southeast Asia by assets and 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, Oversea-Chinese Banking Corporation Limited 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. Oversea-Chinese Banking Corporation Limited is the longest established Singapore bank with an international presence of more than 480 branches and representative offices in 19 countries and regions. Oversea-Chinese Banking Corporation Limited’s market-leading subsidiaries include Great Eastern Holdings, the oldest and most established life insurance group in Singapore and Malaysia; Lion Global Investors, one of the largest private sector asset management companies in Southeast Asia; and 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.

OCBC Hong Kong, together with its subsidiaries and affiliated companies, offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. It has a network of over 60 branches and offices in Hong Kong SAR, Macau SAR and Mainland China.

The Bank, as part of the OCBC group of companies, offers customers an augmented banking network, global market access and an extensive range of products and services for personal and business financial needs.

Business Compliance Manager

Responsibilities:

Handle customer account opening and ongoing account maintenance processes, ensuring compliance with applicable regulatory requirements, internal policies, and procedures.
Perform periodic Review (PR) and Trigger Event Review (TER) activities, ensuring all reviews are completed accurately and within prescribed timelines.
Monitor and maintain the effectiveness of ongoing compliance controls, identifying potential gaps, risks, or areas for enhancement.
Proactively track review status and workflows to prevent backlogs, delays, and potential regulatory breaches.
Ensure regulatory readiness by ensuring proper documentation, audit trails, and evidence are maintained to meet internal audit, compliance testing requirements.
Responsible for implementation of updated regulatory requirements, internal policies, and control enhancements, including communication and guidance to business users.

Requirements:

Bachelor’s degree in Business Administration, Finance, Economics, or a related discipline.
Minimum of 5–8 years of relevant experience in banking or financial services, preferably within Wholesale Banking, Corporate Banking, Business Compliance functions.
Sound knowledge of CDD, KYC, AML, PR/TER requirements, and relevant regulatory expectations applicable to wholesale / corporate clients.
Strong coordination and stakeholder management skills, with the ability to work effectively with compliance, operations, and risk teams.
Good analytical and problem-solving abilities, with a proactive mindset to identify risks and propose practical solutions.
Good command of written and spoken English and Chinese.

OUR BENEFITS

As rewards to high achievers, we offer an attractive remuneration package which includes:

• Performance bonus
• Paid family leave
• Sales incentive
• Education subsidy
• Privileged staff mortgage plan
• Provident fund scheme
• Medical coverage with flexible benefit
• High-yield payroll account

HOW TO APPLY

If you would like to head start your career in a fast growing organization, please send your application with position title and your CV to our bank:

By e-mail: career_mac@ocbc.com

By Mail: Human Resources Department
OCBC Bank (Macau) Limited
241 Avenida de Almeida Ribeiro, Macau

*Personal data collected will be kept confidential and used for recruitment purpose only.