Supervisor in Compliance Office Job in 財務及金融 in 所有澳門特別行政區地區 - Job Description
職位內容

 

  • 公司名稱: BANCO NACIONAL ULTRAMARINO, S.A 大西洋銀行


Supervisor in Compliance Office

Unit : Compliance Office

Qualifications:

  • University graduated or above, major in Law/Finance or related discipline.
  • Minimum of 2 years’ relevant working experience, preferably in the field of Legal and Compliance.
  • Proficient knowledge in bank operations, business processes, risk assessment, and control design and effectiveness assessment is a plus.
  • Ability to adapt to changes, new responsibilities and projects, and revolving regulatory environment.
  • Proficient in speaking and writing in both English and Chinese is a plus; knowledge of Portuguese is an advantage.
  • Responsible, able to work under pressure and have good interpersonal and communication skills.

Responsibilities:

  • Advise on legal and regulatory matters and analysis of changes in legislation.
  • Review of Terms and Conditions and contracts in a compliance perspective.
  • Utilize the alert system in detecting suspicious money laundering behaviors and profiles, and report identified suspicious activities and profiles to Compliance Officer.
  • Prepare correspondence to AMCM, Financial Intelligence Office (GIF) and Personal Data Protection Office (GPDP) and provide support to internal, external and regulatory audits.
  • Conduct 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 :

Email address: bnuhr@bnu.com.mo
Mail address:
BANCO NACIONAL ULTRAMARINO
The Human Resource Manager,
Avenida Almedia Ribeiro, No. 22, Macau

  • 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 
  • 學士學位 
  • 銀行及金融服務業 
  • 財務及金融 (金融) 
    法律及合規部 (合規部) 
    銀行及保險 (銀行) 
  • 31/10/2017 

 

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