Compliance Department Manager/Assistant Manager Job in 財務及金融 in 所有澳門特別行政區地區 - Job Description
Hang Seng Bank Limited
Compliance Department Manager/Assistant Manager
Perform compliance functions（e.g. Financial crime and regulatory）for the branch
Support and enhance operations,processes,systems and risk control of macau branch by developing and managing relevant projects
Review and track progress against the annual compliance plan,monitor the management of the bank’s reputation risk by preparing various management report for deliberation
Conduct transaction monitoring on anti-money laundering as well as perform internal control function to ensure the branch’s business and operations are in compliance with all policies and rules of the bank and regulatory requirements of monetary authority of macau（AMCM）and Hong Kong monetary authority（HKMA）
University degree in law,accounting,finance or a related discipline
Minimum of 5 years’ banking experience,with exposure to compliance,risk management or operations an advantage（candidate with lesser experience can be considered as assistant manager position）
Conversant in anti-money laundering transaction monitoring and reporting laws and requirements
Excellent project management,analytical and communication skills
Ability to meet tight deadlines and work independently
Proficiency in both English and Chinese
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