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Job Title:  經理 - 法則事務監察部     
Provided Salary:   Negotiable Work Type:   Full-time
Education:   Bachelor Work Place:   Macao China
Number Of Vacancies:   1 Work Experience:   6-10 years
Updated Date:   2017-12-22 Job Type:  
Banking & Finance
Certification Requirements:  

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
  • 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
  • 各項金融產品及服務,包括銀行產品、信貸、證券、資產管理險等
  • 具有較強溝通能力、風險意識及法律合規分析能力
  • 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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