Financial Crime Compliance Officer Job in 銀行及保險 in 所有澳門特別行政區地區 - Job Description


  • 公司名稱: HSBC

  • Established in 1972, HSBC Macau Branch offers a comprehensive range of banking services to its customers. Its retail banking and wealth management business focuses on the HSBC Premier service, which is HSBC's global wealth management proposition, offering unique banking and wealth management services to local citizens and customers with international background or needs. Its commercial banking includes import / export financing, commercial loans, payment and cash management, trade and supply chain, and SME banking services.

Financial Crime Compliance Officer

In this role, you will:

• Support Anti-money Laundering (AML) Lead on administration of Country AML Office (CAMLO);
• Support AML Lead on communication with Regional AML office (RAMLO) and AML Investigation (AMLi) team;
• Conduct Gap analysis on Policies, Procedure and Desktop Instruction Manual;
• Handle queries and requests raised by Businesses and Functions;
• Conduct open search for Country AML Office, monitor negative news from mass media;
• Prepare and submit return and request to regulators and law enforcement agencies;
• Prepare pack and minutes of FCC Steering Committee meeting;
• Handle all reports collection, collation, compilation and return;
• Assist in preparation of training activities;
• Responsible for post information to the Reportable Events database (IRIS);

To be successful in this role, you should meet the following requirements:

• Experience in FCC or equivalent environment is preferred;
• Good planning. Organizational and analytical skills;
• Accuracy and attention to details;
• PC Skills eg MS Word, Excel, Power Point;
• Strong communication, inter-personal skills and a good team player;
• Ability to work independently with minimal supervision;
• Experience of working within a matrix environment is preferred;
• Able to act proactively for problem solving

  • 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 
  • 學士學位 
  • 銀行及金融服務業 
  • 銀行及保險 (銀行) 
  • 11/09/2017