法則事務監察部經理 (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: 滙業銀行股份有限公司 BANCO DELTA ASIA. S.A


  • 滙業銀行(前身為澳門恆生銀行)作為滙業財經集團的旗艦公司,於1935年在澳門成立,迄今已有近八十年歷史,為澳門社區及中小企業提供專業的銀行服務。因應營商環境的需要,滙業銀行現正擴展為以投資銀行及私人銀行業務為主 、商業銀行業務為輔以及全面的產險及壽險業務為一體的現代化綜合金融機構。

    我們在澳門擁有7間分行及2間外幣兌換店。滙業財經集團在香港亦設有多種金融服務,包括滙業證券、滙業財富管理、滙業金融期貨等,並在廣州設有諮詢公司;集團致力為中、港澳企業及個人提供各項優異的金融服務。我們擁有精良的企業管治,訓練有素的金融精英團隊。

    為配合業務發展,現誠邀各方人才,加入我們的精英團隊,共同於各專業領域施展才華,創建美好明天。

法則事務監察部經理 (Compliance Manager)

匯業銀行 致力與你 共建 共創 共富 共享

Responsibilities

• Oversee the Group’s business operations being strictly in compliance with all the legal and regulatory requirements
• Draft and review operational manuals for each business activity carried out by the companies in the Group
• Update the management with all the regulatory changes including anti-money laundering (AML) procedures and anti-terrorists financing rules and regulations
• Draft and review legal contracts and agreements to cope with daily operations
• Liaise and follow up with external legal counsels on legal proceedings
• Examine and review viability of financial products from the compliance point of view
• Develop high standard AML internal examination plans for execution periodically
• Assist the management to mitigate all operational risks

Requirements
• Degree holder in Law, Business, Finance or related disciplines
• 6 years’ experience in Compliance, preferably gained in banking industry
• Excellent interpersonal skill with strong written and verbal communication skills
• Proficient in both spoken and written English and Chinese

Application

We offer competitive remuneration package to the right candidate. Interested parties please email your full resume with availability, current and expected salary to bdajob@delta-asia.com


All information provided will be treated in strict confidence and only be used for recruitment purpose.


Website: www.delta-asia.com

  • 職位要求

  • 中級管理層 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 最低/少 六年工作經驗 
  • 學士學位 
  • 銀行及金融服務業 
  • 法律及合規部 (合規部) 
    法律及合規部 (法律) 
    銀行及保險 (銀行) 
  • 17/01/2017