JobsRnR
Vice President / Assistant Vice President - STR Investigation and Reporting

Vice President / Assistant Vice President - STR Investigation and Reporting - 上海商業銀行

2

香港

8 January, 2019

行業

銀行

月薪

港幣 40,000 - 60,000

職位層級

中層

工作經驗

8.0

受僱形式

全職

職位簡介

Responsibilities: • Act as Money Laundering Report Officer (MLRO) of the Bank • Establish effective transaction monitoring system and workflow • Review all internal disclosures and exception reports and determine whether it is necessary to make a report to Joint Financial Intelligence Unit (JFIU) • Develop and revise Suspicious Transaction Report (STR) procedure • Provide guidance on how to avoid tipping off and deliver STR training • Provide relevant STR training to bank staff • Main contact point with JFIU and law enforcement agents • Report STR status to senior management Requirements: • Degree holder in Business Administration Risk Management, Law or related disciplines • Minimum 8 years of AML compliance experience • Strong understanding of AML controls, procedures and regulations • Good report writing skills • Responsible, detailed-mind, good analytical skills and well-organized with good communication skills

公司簡介

上海商業銀行有限公司(「本行」)於1950年11月於本港註冊成立,發展至今逾半個世紀,在本港、內地及海外設有超過50間分行,業務網絡遍及英國、美國及上海、深圳等地,為客戶帶來全面便捷的銀行服務,盡享理財優勢。 本着「處處為您着想」的服務理念,本行竭誠提供多元化的零售銀行及商業銀行產品及服務,包括存款、貸款、匯款、外幣兌換、信用卡、證券交易、環球理財服務、保險計劃、黃金買賣、人民幣服務、網上銀行及流動銀行服務等,滿足客戶各種需要。

賞金條件
成功受聘
舉薦人賞金
港幣 10,000
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