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Position Requirement: |
滙業銀行 致力與你 共建 共創 共富 共享
工作職責
協助法則事務監察部主管監察本行日常運作及交易,以確保符合有關法例及監管規定 向各部門提供專業意見及支援,包括制定合規政策與程序,監察其執行情況,持續監督有關政策與程序的完善 定期進行合規檢查和評估,撰寫評估報告,審核及更新內部合規程序及運作指引 緊貼監管機構更新之規例,制定並執行相關內部培訓 參與監管機構、法律及審查顧問的聯繫
任職條件 -
持法律或金融相關專業大學或以上學歷
- 具六年或以上銀行或金融機構的合規經驗,當中不少於3年管理經驗
- 熟悉澳門金融體系法律制度,了解銀行相關法律規定,反洗黑錢(AML)及反恐融資(CFT)政策及程序
- 熟識各項金融產品及服務,包括銀行產品、信貸、證券、資產管理、保險等
- 具有較強溝通能力、風險意識及法律合規分析能力
- 具良好中、英語書寫及口語能力
本銀行提供全面性的專業訓練以助同事發展事業
應徵者請將個人簡歷、要求待遇、聯絡電話及近照,並註明申請之職位名稱,投遞至:
bdajob@delta-asia.com
公司網址:
www.delta-asia.com
本行所收取之個人資料只做招聘用途
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