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

Officer - 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一家現代化的綜合金融機構，核心業務涵蓋投資銀行與私人銀行服，並輔以商業銀行及全面的產險與壽險業務，持續為澳門社區及中小企業提供專業的金融方案。

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，致力為中國大陸和港澳地區的企業及個人客戶，提供全方位的優質金融服務。

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，我們致力營造關愛員工的企業文化，提供充滿活力的工作環境，卓越的職業發展機會，全面的專業培訓，以及具競爭力的薪酬及福利計劃，助力員工與企業共同成長。

Officer - Legal & Compliance

誠信‧專業‧創富‧增值

Responsibilities

Familiar with all laws and regulations related to Bank operations. Perform regular compliance assignments
Ensure the Bank's adherence to all relevant legal and regulatory requirements
Facilitate inspections and audits from internal and external auditors or regulators related to AML/CFT, ensuring follow-up on remedial actions for identified findings
Compile and revise policy and procedure manuals related to legal and compliance
Review daily management information reports and other reports, identify and investigate potential issues
Investigate suspicious or unusual customer transactions to determine if they involve money laundering or terrorist financing activities
Assist department heads in conducting compliance review procedures
Handle ad hoc assignments

Requirements

Bachelor's degree holder or above in Law or related discipline
3+ years of legal and compliance/ audit experience within the banking industry in Macau
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
Familiar with financial products and services (e.g. banking, loans, securities, insurance, etc.) is preferred
Demonstrates a growth mindset with flexibility and adaptability to change
Strong interpersonal and communication skills
Able to work independently under pressure
Excellent command of both written and spoken English and Chinese, including Mandarin

(Candidates with more 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.