Compliance Specialist Job in 法律及合規部 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.

Compliance Specialist

Our client is a Macau branch of an international banking group and now seeking for talent to join the team due to business expansion.

 

Responsibilities:

  • Issue of opinions on the approval of products and services traded by the Macao Branch.

  • Promote the adoption of regulations, internal and external, watch out for the control on the compliance with the regulations on ML/TF that rule the activities performed by the Branch and their respective observance.

  • Analyse the alerts generated and conclude on the need to decide on the assessed situations.

  • Participation of suspicious transactions to the authorities.

  • Monitor, by means of due diligence, the customers object of participation as well as those that imply a higher ML/TF (money laundering and Terrorism Financing) risk.

  • Ensure the assessment, through due diligence, of the entities that intervene in credit transactions, particularly non-customer entities and those which have recently initiated a business relation.

  • Analyse and decide, through a due diligence, or an enhanced due diligence, the continuance or cancellation of account opening processes, namely through the validation of the KYC (Know Your Customer), existence of PEPs (Politically Exposed Persons) and other ML/TF risk factors deemed relevant.

  • Compliance Reporting.

  • FATCA and CRS reporting.

  • Control on the accesses to the IT systems and to the Branch's premises.

  • First point of contact with the supervisory authority for cybersecurity issues.

 

Requirements:

  • University degree and above.

  • 3-5 years' experience in compliance function in banking sector.

  • Fluent in English & Mandarin.

  • Proficient in Microsoft office and data management.

  • 職位要求

  • 基層員工 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 學士學位 
  • 銀行及金融服務業 
  • 法律及合規部 (合規部) 
    其它 (其它) 
  • 30/08/2022 

 

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