Compliance Supervisor Job in 銀行及保險 in 所有澳門特別行政區地區 - Job Description
職位內容

 

  • 公司名稱: MSS Recruitment Limited


  • MSS Recruitment is a leading employment agency in Macau. The services we provide include executive search, visa consulting service and payroll outsourcing service.

Compliance Supervisor

Our client is one of the major banks in Macau and now looking for talent to join the team.

Compliance Supervisor

Responsibilities:

  • Perform analysis in banking operations to detect suspicious behaviors and profiles connected to money laundering, and report identified suspicious activities to Compliance Officer

  • Advise commercial and operational areas on customer due diligence and money laundering related matters

  • Data mining and reporting

  • Prepare correspondence to AMCM, Financial Intelligence Office (GIF) and provide support to internal, external and regulatory audits

  • Conduct staff training

Requirements:

  • University graduated or above, major in Law/Finance or related discipline a plus

  • Proficient in speaking and writing in Chinese; Good knowledge of English

  • Minimum of 2 years' relevant working experience in banking, preferably in the field of Legal, Compliance, Audit or Risk Management

  • Knowledge in banking operations and products and/or risk assessment is a plus

  • Good working knowledge of Excel is a plus

  • Responsible, able to work under pressure and have good interpersonal and communication skills

  • Appetence for internal control duties

  • 職位要求

  • 中級管理層 
  • 所有澳門特別行政區地區 
  • 學士學位 
  • 銀行及金融服務業 
  • 銀行及保險 (銀行) 
  • 13/03/2019 

 

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