Our client, a well-established Chinese bank in Macau, is now seeking a Compliance Officer to join their team for business expansion.

Responsibilities:

• Plan and conduct thorough compliance reviews across business units to ensure adherence to policies and regulations such as AML and KYC.

• Identify control weaknesses, gaps, and potential regulatory risks during the review process.

• Prepare clear, actionable reports that outline findings and provide recommendations for senior management.

• Offer timely compliance advice based on the outcomes of reviews and current regulatory requirements.

• Contribute to the annual compliance monitoring plan and assist in periodic risk assessments.

• Develop and maintain compliance policies and procedures to align with any regulatory changes.

Requirements:

• Bachelor's degree or higher, majoring in law or a relevant field.

• At least 3 years of experience in legal work related to credit processing.

• Familiarity with legal compliance points in banking credit operations is preferred.

• Ability to independently complete the review of legal documents and assess the compliance of guarantee measures.

• Good proficiency in both Chinese and English.

• Strong learning ability, comprehensive analytical skills, teamwork, and communication and coordination abilities.

職責：

• 計劃並進行全面的合規性審查，確保各業務單位遵守政策和法規，如AML和KYC。

• 在審查過程中識別控制弱點、缺口和潛在的監管風險。

• 準備清晰、可行的報告，概述發現並為高層管理提供建議。

• 根據審查結果和當前監管要求，提供及時的合規建議。

• 參與年度合規監測計劃並協助進行定期風險評估。

• 制定和維護合規政策和程序，以符合任何監管變更。

要求：

• 本科及以上，專業為法律相關專業。

• 具3年法律、處理銀行授信法務工作經驗。

• 熟悉銀行授信業務的法律合規要點優先。

• 能獨立完成法律相關文本審核、擔保措施合規性評估。

• 優秀中、英文水平。

• 優秀學習能力、綜合分析能力、團體合作和溝通協調能力。