財務部 - 海外財務部合規員 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: 太陽城集團 Suncity Group


  • 太陽城集團是亞洲區其中一間領先的VIP貴賓服務及娛樂綜合企業,一直致力提供多元化娛樂服務,秉承「多元創新,積極進取」的精神,為尊貴客戶打造涵蓋娛樂、旅遊、餐飲及影視等領域的嶄新玩樂體驗。業務範疇遍及旅遊、電影製作、演唱會及活動策劃、餐飲、奢侈品、拍賣、度假村管理顧問、金融、地產發展等。太陽城集團以澳門為家,矢志擴充亞太區業務,跨步國際。

    Suncity Group is one of Asia's leading VIP services and entertainment conglomerates. Adhering to the spirit of "Innovation with diversity, strive for success", the Group keeps improving over the years and serves the guests with a range of high-end entertainments. The scope of its business covers tourism, film production, concert and event planning, food and beverage, luxury goods, auction, management and consultancy services for integrated resorts, finance, real estate development and so on. As a Macau's enterprise, Suncity Group has been dedicated to promoting the entertainment worldwide as to bring Macau and the Group toward a brand-new page.

財務部 - 海外財務部合規員

 工作範圍
Job Responsibilities

  • 主要負責每日編制巨額交易報告書及可疑交易報告書(有需要時)
  • Coordinate with different divisions/departments/areas to prepare the daily Large Sum Transaction Report(LSTR) and Suspicious Transaction Report(STR) (if necessary).
  • 協助上級制定更有效的系統去編制巨額交易報告書
  • Assist management to design and implement an efficient system to prepare the daily LSTR
  • 確保本公司遵守澳門博彩監察協調局中有關博彩中介人的法例及指引
  • Ensure regulatory requirements and compliance requirements from DICJ are properly adopted by the company
  • 持續進修以確保瞭解法例及指引的最新變化
  • Obtain continuing education to ensure understanding of the recent changed in legislation and guidance

技能要求及工作經驗
Skills Requirements and Working Experience

  • 良好的中文和英文語言能力(包括寫作及講話)
  • Strong commend of spoken and written Chinese and English
  • 具有三年或以上從賬房、財務或合規範疇的經驗
  • Minimum 3 years of Cage, Finance or Compliance related work experience
  • 具博彩行業的經驗優先考慮
  • Knowledge in gaming industry would be an advantage
  • 良好的溝通和解決問題技巧
  • Good communication and problem solving skills
  • 熟悉文書處理應用
  • Proficiency in MS Office

  • 職位要求

  • 基層員工 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 三年工作經驗 三年工作經驗 
  • 中學 
  • 博彩 - 娛樂場 / 賭埸 
  • 財務及金融 (金融) 
    財務及金融 (審計) 
    財務及金融 (綜合) 
  • 14/06/2019 

 

此公司招聘的其他職位
職位頭銜
張貼日期
6/14/2019