Our client is a historical bank in Macau and who are looking for Compliance Talents.

Job Description

Responsibilities

• Develop compliance programs and perform compliance checking
• Prepare compliance related policies and procedures manuals whenever necessary; review and update Legal and Compliance Department’s policies and procedures periodically (annually or bi-annually) and whenever necessary
• Review and give comments on other departments’ policies and procedures manuals to ensure incorporation of required legal and regulatory requirements
• Design and conduct AML and other compliance training; AML monitoring assignments
• Report to Macau GIF on Suspicious Transactions (STRs)
• Customer transactions AML surveillance
• Prepare and/or coordinate completion and submission of periodic and ad hoc reports and questionnaires to the regulators and government authorities
• Liaise with external lawyers and regulators on compliance issues
• Assist in inspection/audits to be conducted by regulators/Group Internal Audit Department/external auditors
• Handle ad hoc tasks assigned by Department Head and the Bank

Requirements

• University graduate (preferably in legal study) with minimum of 8 years legal and compliance working experience, with 3 years as supervisory level of compliance department
• Good knowledge about laws, regulations, rules, guidelines, industry practices, etc. applicable to banks, in particular, the AML/CFT laws and guidelines
• Good compliance checking/audit experiences
• Good knowledge on financial products and services (e.g. banking, loans, securities, insurance, etc.)
• Good analytical, presentation and supervisory skills
• Strong written and verbal communication skills
• Station in Macau
• Macau I.D. Holder is required

Interested parties, Please apply the job via Job853.com! 

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