• Perform regular compliance assignments
• Assist to maintain the Bank’s compliance policies and procedures are current, accurate and complete for Compliance related activities
• Monitor and review AML/CFT MIS reports generated by computer or manually by other departments
• Conduct compliance checking and reviews
• Collect information from branches and other departments for preparation of letters in reply to courts, police, ICAC, and other government authorities for enquiries about customers’ accounts
•Handle ad hoc assignments

Requirements
• Bachelor degree holder (prefer in Law/ Legal but not a must)
• Minimum of 1 year relevant experience
• Knowledge of banking laws/ regulations
• With knowledge in application of local regulatory requirements
• Strong written and verbal communication skills
• With good abilities on analysis, communication and expression
• With word processing capability for legal documents

(Candidate with more experience will be considered as 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.