• Act as the department head and the AML/CFT compliance officer for the Bank in Macau;
• Manage all the affairs of the department and to ensure the department operates efficiently and effectively in accordance to all applicable laws, regulations, guidelines, internal policies and procedures;
• Provide legal and regulatory advices to business and operational departments on launching of new products and activities.
• Develop compliance programs and perform compliance checking for all for the Bank’s activities;
• Provide technical support to the Bank’s AML system includes: handle usage enquiries, collaborate with Business Analyst and troubleshoot application incident;
• Review and update departments’ policies and procedures periodically to ensure in compliance with required legal and regulatory requirements;
• Design and conduct AML and other compliance training; AML monitoring assignments;
• Implement AML solution for mitigating AML risk as well as complying AML requirements imposed by Macau Authority;
• Review the Company’s legal documents include contracts and agreements;
• Managing relationships with local regulators, government authorities and external legal counsel

Requirements

• University degree or above in Law or related disciplines
• Minimum of 10 years of legal and compliance experience in the banking industry, including 4 years at a supervisory level, with hands-on experience in dealing with regulators in Macau, such as AMCM, which is highly preferable.
• Possess a strong knowledge of laws, regulations, rules, guidelines, and industry practices applicable to banks, with a particular emphasis on AML/CFT laws and guidelines.
• Demonstrate practical experience in handling AML alerts and suspicious transactions.
• Work with the SAS AML system, including scenario and threshold setting, as well as the handling of alert cases for Transaction Monitoring and Onboarding modules.
• Preferably holding certifications such as AAMLP or CAMS
• Strong analytical and communication skills

(Candidate with less experience will be considered as Manager)

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.