Compliance Officer

Post date :   1/8/2017

Compliance Officer - Leading Bank in Macau


* Responsible for AML/CFT compliance, co-ordination and follow-up of AML/CFT activities;
* Ensure AMCM Guideline, regulatory requirements and compliance requirements are properly adopted by the Bank;
* Coordinate the AML/CFT risk assessment (for customers, countries/jurisdictions/ geographic areas, and products, services, transactions and delivery channels);
* Coordinate with different divisions/ departments /areas to understand business processes, identify compliance risks and review the process control to ensure the design effectiveness of control in addressing compliance risk;
* Conduct AML/CFT trainings


* Bachelor degree or above
* Minimum 6 years working experience in Compliance, with at least 3 years in leadership position;
* Proficient in Chinese, Portuguese and English is an advantage.
* Proficient knowledge in compliance risk management, compliance and AML/ CFT risk assessment and review of ML/FT suspicious profiles and transactions analysis is a must;
* Proficient knowledge in banking operations, business processes and control design and effectiveness assessment is a plus;
* Responsible and able to work under pressure and have leadership and good communication skills