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
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.
We offer competitive remuneration and fringe benefits including but no limited to the followings:
15-25 days' Annual Leave
Caring Leave (including birthday leave, graduation leave, wedding leave, volunteer leave, children graduation leave, children wedding leave, etc.)
Interested parties please email your full resume with availability, current and expected salary to [via CTgoodjobs Apply Now ] quoting the reference number in the subject line.
Delta Asia Financial Group is a comprehensive financial institution with over 85 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, Caring and the Pursuit of Excellence.
We are committed to pay Top Reward to the Right People.