Head of Legal & Compliance Job in 法律及合規部 in 所有澳門特別行政區地區 - Job Description
搵工
進修
週刊
隨心好工
hello-jobs 哈囉好工網!
Hello! 訪客
登入
中
EN
進階搜尋
搜尋職位
職場資訊
求職者
登入
/
註冊
僱主
發放好工
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,將邁向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。
Head of Legal & Compliance
誠信‧專業‧創富‧增值
Responsibilities
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.
職位要求
職位階級
高級管理層
地點
所有澳門特別行政區地區, 澳門特別行政區
教育程度
學士學位
行業
其他
職位種類
法律及合規部 (合規部)
法律及合規部 (法律)
張貼日期
08/10/2024
 
快速申請
分享
 列印
  Back
體驗一鍵快速申請 無需註冊
此公司招聘的其他職位
職位頭銜
張貼日期
Senior Relationship Manager - Branc...
10/8/2024
Relationship Manager – Wealth Manag...
10/8/2024
客戶經理 / 助理客戶經理 (分行、財富管理、商業信貸、一般保險)
10/8/2024
Team Head – Wealth Management
10/8/2024
Business Development Manager (Delta...
10/8/2024
Underwriting Manager/Assistant Mana...
10/8/2024
Assistant Relationships Manager (De...
10/8/2024
Relationship Manager – Private Bank...
10/8/2024
Team Head – Private Banking
10/8/2024
Head of Private Banking
10/8/2024
Senior Manager - Operations
10/8/2024
Branch Manager - Branch
10/8/2024
電腦技術員
10/8/2024