Manager - Legal & Compliance Job in 法律及合規部 in 所有澳門特別行政區地區

Manager - Legal & Compliance Job in 法律及合規部 in 所有澳門特別行政區地區 - Job Description

職位內容

公司名稱: 滙業銀行 BANCO DELTA ASIA, S.A
滙業銀行（前身為澳門恆生銀行）於1935年在澳門成立，是滙業財經集團的旗艦公司，迄今已有90年歷史。時至今日，滙業銀行已發展成為現代化綜合金融機構，以投資銀行及私人銀行業務為重心，配合商業銀行和全面的產險及壽險業務，為澳門社區及中小企業提供專業的銀行服務。

滙業財經集團亦在香港設立公司，專營證券買賣、財富管理及保險銷售，更在廣州設有諮詢公司，致力為中、港、澳的企業及個人客戶，提供各項優質的金融服務。

滙業銀行秉承「以人為本」的經營理念，視每位員工為重要資產，竭力推廣關愛員工文化，我們為員工提供具活力的工作環境，良好的職途發展機會，全面性的專業訓練，以及具競爭力的薪酬及福利計劃。

Manager - Legal & Compliance

誠信‧專業‧創富‧增值

Responsibilities

Assist in the development, implementation, maintenance, and operational management of AML related systems.
Support transaction monitoring and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit Suspicious Transaction Reports (STRs) to Macau GIF.
Conduct compliance checks to ensure the Bank's adherence to all relevant legal and regulatory requirements.
Provide timely updates and training to all staff of the Bank regarding amendments to AML/CFT regulations.
Facilitate inspections and audits from internal and external auditors or regulators related to AML/CFT, ensuring follow-up on remedial actions for identified findings.
Provide compliance advice and support to different business units regarding daily operations and the launch of new products.
Prepare and coordinate the completion and submission of periodic and ad hoc reports and AML questionnaires.
Perform other ad hoc tasks as assigned.

Requirements

Bachelor's degree holder or above in Law, Business or related discipline
5+ years of legal and compliance experience within the banking industry in Macau
Comprehensive understanding of applicable laws, regulations, rules, guidelines, and industry practices for banks, particularly in relation to AML/CFT laws and guidelines
Proven experience in compliance checking or auditing is preferred
Extensive knowledge of financial products and services (e.g. banking, loans, securities, insurance, etc.) is preferred
Proficient knowledge and work experience with SAS AML system is a plus
Demonstrates a growth mindset with flexibility and adaptability to change
Strong interpersonal and communication skills
Excellent command of both written and spoken English and Chinese, includingMandarin

(Candidate with less experience will be considered as Senior Officer)

We offer competitive remuneration and fringe benefits to the right candidate. Interested parties please email your full resume with availability, recent photo, current and expected salary to bdajob@delta-asia.com

Our company website: www.delta-asia.com

All information provided will be treated in strict confidence and only be used for recruitment purpose.