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
職位內容

 

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


Officer or Supervisor of Compliance Office

Requirements:

  • 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.

Responsibility:
  • 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 :

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 
  • 法律及合規部 (合規部) 
    銀行及保險 (銀行) 
  • 07/10/2016