北京招聘

• Assist China AMLO/ACO to implement the Bank's AML/KYC/Sanction (KAMLS) & ABC Policy and provide ongoing supports to all China Business Lines.
• Provide ongoing AML transaction monitoring and surveillance support. 
• Ensure proper handling of alerts and timely escalation to AMLO if any potential suspicious.
• Review and validate customer KYC on boarding and periodical review cases. 
• Timely provide compliance opinion and validation based on policy and local regulatory requirementIndependently conduct AML compliance testing based on compliance testing program to identify potential compliance issues and to finalize action plan with related stakeholders.
• Review and validate G&E applications of various bank departments according to ABC policy and SG Code, report to ACO if escalation is needed.
• Conduct KYC & AML& ABC related compliance training to SG China staffAssist in preparing and ensure quality of KAMLS and ABC related Permanent Supervision, regulatory reporting, training, inquiries and survey / questionnaireConduct 2nd level name screening disposition and provide timely feedback to related LOD1 teams. 
• Immediate escalation of potential true hits. 
• Ensure related disposition quality and proper record retention.
• Assist AMLO in other SG China KAMLS case review and provide compliance opinion or clearance accordingly. 
• Timely reply related stakeholders for AML investigation result.

Candidate Profile

Academic Background(degree and major)

• Bachelor degree or above in Business, Finance or Law

Working Experience /Technical Skills & Know how

• Minimum 5 years’ work experience in reputable foreign bank, incl. at least 2 years’ relevant in compliance, audit or operation area;
• Hands-on experience in bank AML or compliance testing related area is preferred but not a must
• Familiar with bank core system or transaction monitoring system logics is a plus

Skills & Competencies

• Project implementation experiences is preferred, including UAT and documentations.
• Independent, precision, self-motivated and detail-focused; able to work under pressure for timely delivery
• The position requires effectiveness, team spirit and an ability to work in a fast-paced and demanding environment as well as a strong interest in financial markets and banking activities
• Familiar with local PBOC rules & regulations in KYC & AML area
• Good interpersonal and communication skills
• Eagerness to learn and to keep abreast of AML latest issues

Language Skills

• Fluent in written and spoken English language and Mandarin; French is a plus.

Computer Skill

• Literate in MS applications, such as WORD, EXCEL, PowerPoint, etc

SG Group was founded in 1864, it is one of the leading financial services groups in the Euro zone with 144 year-experience in Banking area and the10th largest French company by market cap. (EUR 46,2 bn).

SG Group is pursuing a profitable growth policy based on the selective development of its core activities (Retail banking & Financial Services, Global Investment Management & Services, Corporate & Investment Banking)through a combination of organic growth and acquisitions, and is drawing on a strong capacity for innovation geared towards satisfying its customers.

Continuing its growth and globalization strategy, the Société Générale group gathers nearly 151,000 employees, working in 82 countries. SG recognizes and promotes all talented people, regardless of their native country, their sex, their culture and their profile. Our employees' professional development is a priority and we have strong policies of career management, mobility and training in the whole Group, to be adapted to the needs of our different business lines and of our employees.