北京 [切换城市] 北京招聘北京银行招聘北京风险控制招聘

AML Compliance Officer/Clerk

盘谷银行(中国)有限公司

  • 公司规模:150-500人
  • 公司性质:外资(非欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2020-11-02
  • 工作地点:上海-黄浦区
  • 招聘人数:2人
  • 工作经验:5-7年经验
  • 学历要求:本科
  • 语言要求:英语良好
  • 职位月薪:1.5-2万/月
  • 职位类别:风险控制

职位描述

Position:    AML Compliance Officer/Clerk

 

Report to:  Compliance & Legal Division Manager

 

Job Summary:

 

To be responsible for ensuring that Anti-money Laundering policies, procedures, internal controls, training, and independent review conform to the relevant laws and regulations.

 

Responsibility

  • To work with Head of business units to develop written policies and procedures manual relating to Anti-Money Laundering applicable to each business unit of the Bank

  • To implement, revise and recommend new policies to ensure the Bank maintains its compliance standard, e.g., legal and regulatory requirements, Customer Identification Program requirements, and Know Your Customer Program requirements

  • To drive and support the identification and management of AML on a daily basis and a source of reference in facilitating and promoting the understanding of AML and compliance requirements and issues.

  • Maintain sanction list database, approve on name screening disposition and make recommendation on positive hits.

  • Review and validate customer KYC on boarding and periodical review cases.

  • Conduct transaction monitoring alerts disposition and timely escalate if any potential suspicious

  • Perform compliance testing and identify potential compliance issues and to finalize action plan with related stakeholders.

  • Performing Enterprise-wide Risk Assessment and product/service money laundering risk assessment.

  • Organize AML training and AML publicity, to strengthen staff training and AML awareness

  • Prepare various AML related internal and external reports

  • Assist in improving AML systems.

     

    Job description

     

    Technical Knowledge

  • Bachelor's degree in Laws or other related fields

     

    Skills

  • Inter-personal skills

  • Initiative, hard working and being able to deliver quality results under pressure

  • Keep up-to-date with changes to the regulatory environment and assess the organizational impact

  • Laws interpretation skill

  • Proficiency in both Chinese and English in particular good written and verbal communication skills

     

    Experiences

  • Minimum 2 years of relevant experience

  • At least 5 years banking experience.

  • University Degree with relevant working experience in banking AML and compliance position.

  • Have specific experience and a thorough understanding of Anti-Money Laundering controls, procedures and regulations.

  • Knowledge of regulatory reporting requirements

  • Good communication skills

  • Proficiency in both Chinese and English in particular good written and verbal communication skills


职能类别:风险控制

关键字:反洗钱合规

公司介绍

盘谷银行(中国)有限公司(“盘谷中国”)是一家以服务为宗旨,聚焦中国和东南亚地区的商业银行。
盘谷中国由泰国著名的商业银行盘谷银行(大众有限公司)(“盘谷银行”)全资所有,泰国盘谷银行长期支持亚洲企业参与国际贸易,特别是在东南亚和中国。1954年,盘谷银行的分行在香港设立。1986年,盘谷银行在北京设立代表处,之后相继在汕头,上海,厦门,北京,深圳(原汕头分行转迁)设立分行。
关于盘谷中国
盘谷中国于2009年12月28日在上海正式营业,在上海、北京、厦门、深圳和重庆设立分行,并在上海自贸试验区设立支行。
产品与服务
盘谷中国向境内外客户提供各种银行服务,银行经营的业务包括吸收公众存款,发放短期、中期和长期贷款,办理票据承兑与贴现,买卖政府债券、金融债券,买卖股票以外的其他外币有价证券,提供信用证服务及担保,办理国内外结算,买卖、代理买卖外汇,从事同业拆借以及提供资信调查和咨询服务等。
分支机构
盘谷中国目前在上海,北京,厦门,深圳和重庆设有分支机构。盘谷银行母行在香港地区,台湾地区,新加坡,印度尼西亚,越南,老挝,菲律宾,日本,缅甸,柬埔寨,美国和英国也设有分行,在马来西亚设有全资子公司。
Bangkok Bank (China) Company Limited (“Bangkok Bank China”) is a service-oriented commercial bank with a strong focus on China and Southeast Asia.
Bangkok Bank China is 100 percent owned by Thailand’s largest bank, Bangkok Bank Public Company Limited (“Bangkok Bank”), which has a long history of supporting Asian business communities engaging in international trade, especially in Southeast Asia and China. Bangkok Bank’s first overseas branch opened in Hong Kong in 1954. In 1986, Bangkok Bank opened a representative office in Beijing which was later followed by branches in Shantou, Shanghai, Xiamen, Beijing, and Shenzhen (relocated from Shantou).
About Bangkok Bank China
Bangkok Bank China opened in Shanghai on December 28, 2009 and operates branches and sub-branch in Shanghai, Beijing, Xiamen, Shenzhen, Chongqing and Shanghai Free Trade Zone.
Products and services
Bangkok Bank China offers a wide range of banking services to our international and domestic clients, and specializes in providing banking services including taking in deposits from the general public, granting short-term, medium-term and long-term loans, handling acceptance and discount of negotiable instruments, buying and selling government bonds and financial bonds, buying and selling non-stock negotiable securities denominated in foreign currencies, providing L/C (letter of credit) services and guaranties, handling domestic and overseas settlements, buying and selling foreign currencies, inter-bank funding business and providing credit standing investigation and consultation service, etc.
Branch network
Bangkok Bank China now operates branches and sub-branch in Shanghai, Beijing, Xiamen, Shenzhen, Chongqing and Shanghai Free Trade Zone. The parent bank, Bangkok Bank also has branches presence in countries/regions including Hong Kong, Taiwan, Singapore, Indonesia, Vietnam, Laos, Philippines, Japan, Myanmar, Cambodia, USA and UK, and a wholly-owned subsidiary in Malaysia, Bangkok Bank Berhad.

联系方式

  • Email:BBC.recruitment@bangkokbank.com
  • 公司地址:民田路
  • 电话:18965839491