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


  • 公司名稱: Hang Seng Bank Limited

Compliance Department Manager/Assistant Manager

Major responsibilities:

  • 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)

Job requirements:
  • 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

  • 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 (財務) 
    法律及合規部 (法律) 
    銀行及保險 (銀行) 
  • 10/08/2017