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Vice President / Assistant Vice President - STR Investigation and Reporting

Vice President / Assistant Vice President - STR Investigation and Reporting - 上海商业银行

3

香港

8 一月, 2019

行业

银行

月薪

HKD 40,000 - 60,000

职位层级

中层

工作经验

8.0

受僱形式

全职

职位描述

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

公司简介

上海商业银行有限公司(「本行」)于1950年11月在本港注册成立,发展至今逾半个世纪,在本港丶内地及海外设有超过50间分行,业务网络遍及英国丶美国及上海丶深圳等地,为客户带来全面便捷的银行服务,尽享理财优势。 本着「处处为您着想」的服务理念,本行竭诚提供多元化的零售银行及商业银行产品及服务,包括存款丶贷款丶汇款丶外币兑换丶信用卡丶证券交易丶环球理财服务丶保险计划丶黄金买卖丶人民币服务丶网上银行及流动银行服务等,满足客户各种需要。

赏金条件
成功受聘
举荐人赏金
港币 10,000

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