公司職位
|
|
職位要求: |
Responsibilities
- Assist the Head of Legal & Compliance to oversee local compliance issues to ensure the operation are in compliance with internal policies and external regulations
- Provide advice to business units and support on full spectrum of compliance functions, including but not limited to implementation of compliance policy, procedures and other compliance controls etc.
- Conduct regular and ad-hoc compliance monitoring procedures and checking
- Provide recommendations on compliance issues and findings being identified
- Review and update internal compliance and operation manuals on regular and ad hoc basis
Requirements
- Degree Holder in Law / Legal, Finance or related discipline
- Minimum of 6 years compliance experience in banking industry
- Preferably with solid audit exposure and supervisory experience
- Well versed in laws, regulations, rules, guidelines, industry practices, etc. applicable to the banking industry, in particular, the AML.CFT laws and guidelines
- Sound knowledge in financial products and services, including banking, loans, securities, insurance, etc.
- Good analytical, presentation and supervisory skills
- Strong written and verbal communication skills.
Application
We offer attractive remuneration package to the right candidate. Interested parties please email your full resume with availability, current and expected salary to bdajob@delta-asia.com
All information provided will be treated in strict confidence and only be used for recruitment purpose.
Website: www.delta-asia.com
|
企業聯繫方式(請登入查看) |
|
只有註冊會員才可以看到企業詳細的聯繫方式,享受更完善服務,歡迎註冊成為我們的會員! |
用戶名不能為空
密碼不能為空
|
|
|
為什麼要註冊履歷?(現在便登記我的履歷,輕鬆找份好工作!)
- 過千名人事經理通過澳門人才網搜索履歷,讓您獲得意想不到的面試機會!
- 享受澳門人才網獨有的顧問式求職服務,通過郵箱每天為你推薦最新職位!
- 您可以通過澳門人才網一次性註冊履歷,免去重複註冊履歷之苦!
- 您可以設置履歷為“隱藏”、“公開”等狀態,充分保障您的隱私,免去不必要打擾!
|
特別提醒:
- 本站招聘信息由會員自行發布,真實性由發布人負責,但若發現招聘信息不實,請您向本站檢舉我們將立即核實并處理!
- 電話聯繫時請說明是在 澳門人才網 看到此職位信息。
- 如果招聘單位隱藏聯繫方式,請註冊履歷後直接網上應聘,系統將會自動投送您的履歷!
|
|
|
|
|