Senior Manager - Legal & 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: 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,迄今已超過85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。

Senior Manager - 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 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 gained in banking industry, with 4 years as supervisory level; Macau working experience is not a must but preferred;
  • 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.

(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, 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

  • 高級管理層 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 最低/少 十年工作經驗 
  • 學士學位 
  • 銀行及金融服務業 
  • 銀行及保險 (銀行) 
    銀行及保險 (保險) 
    銀行及保險 (其他金融服務) 
  • 27/09/2022 

 

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