Head/Deputy Head of Internal Control and Compliance Job in 銀行及保險 in 所有澳門特別行政區地區 - Job Description
職位內容

 

  • 公司名稱: MSS Recruitment


  • MSS Recruitment is largest and leading Executive Search & Recruitment Agency in Macau, providing many international and local companies operating in Macau with a 360° HR solution to support our clients' human resource strategies. MSS Recruitment owns hello-jobs.com, hello-learning.com and hello-jobs weekly in Macau resulting in the largest candidate database ownership and market penetration which ensure the right candidates are sourced for each client.

    MSS Recruitment Limited enjoys excellent testimonies from our clients though our excellent service which builds positive word of mouth and referrals leading to its No 1 market position in Macau.

Head/Deputy Head of Internal Control and Compliance

Our client is one of the reputable banks in Macau, they are now seeking a Head/Deputy Head of Internal Control and Compliance for the business expansion.

Responsibilities:

  • Formulate and implement policies and procedures to ensuring that the Bank is compliant with relevant rules and regulations, Head Office requirements, internal policies and procedures

  • Advise Senior Management on the compliance issues and undertake investigations into any suspicious transactions reported by both internal and external parties

  • Analyze the potential impact of regulatory trends and developments

  • Ensure that all the necessary compliance related documentation are properly maintained and updated

  • Conduct regular compliance review on major business activities to ensure compliance with relevant rules & regulations

  • Assist relevant departments in implementing compliance policies and procedures

  • Work closely with the Head Office and to keep abreast of and adhere to the updated compliance policies and requirements

  • Liaise with the local regulators on compliance matters

Requirements:

  • University degree in law or accountancy or any relevant disciplines

  • Minimum 8 years' experience in banking industry in internal control and compliance section

  • Solid knowledge in banking laws, operations and controls, different banking products and services

  • Experience in auditing or process review is highly preferable

  • 職位要求

  • 中級管理層 
  • 所有澳門特別行政區地區 
  • 學士學位 
  • 銀行及金融服務業 
  • 銀行及保險 (銀行) 
  • 20/04/2021 

 

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