Officer or Supervisor of Compliance Office Job in 法律及合規部 in 所有澳門特別行政區地區 - Job Description
BANCO NACIONAL ULTRAMARINO, S.A 大西洋銀行
Officer or Supervisor of Compliance Office
University graduated or above.
Knowledge in bank operations and transaction and data analysis on AML/CFT (anti-money laundering/combating the financing of terrorism) perspective is a plus.
Ability to adapt to changes, new responsibilities and projects, and revolving regulatory environment.
Responsible, able to work under pressure and have leadership and good communication skills.
Proficient in speaking and writing in both English and Chinese is a plus; knowledge of Portuguese is an advantage.
Review and analyze alerts relating to potential money laundering and financing of terrorism risks.
Report identified suspicious transactions and profiles to Compliance Officer.
Perform AML/ CFT risk assessment and compliance risk management under supervision and guidance.
Prepare reports to the local authorities as required.
Opportunity to instruct in staff training.
We provide an attractive remuneration package, professional training, an extensive period of annual leave, a five days work week, a staff provident fund scheme and comprehensive medical benefits. Interested candidates may apply with full resume, including expected salary and job reference to :
BANCO NACIONAL ULTRAMARINO
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