Our client is a Comprehensive Financial Institute in Macau, they are now seeking a Senior Manager, Legal and Compliance for the business expansion.

Responsibilities:

• Act as 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 local regulators, government authorities and external legal counsel.

Requirements:

• University degree or above in Law or related disciplines.

• Minimum 10 years legal and compliance experience in banking industry, with 4 years as supervisory level.

• Good knowledge about laws, regulations, rules, guidelines, industry practices, etc. applicable to banks, in particular, the AML/CFT laws and guidelines; With practical experience in handling AML alerts and suspicious transactions.

• Working experience in SAS AML system scenario and threshold setting and alert case handling for Transaction Monitoring and Onboarding modules.

• Holder of AAMLP or CAMS preferred.

• Good analytical and communication skill.