上海招聘

职位描述：
Job Responsibility:
1.Identifying gaps with applicable local and group regulatory requirements, assure bank’s compliance in AML/CFT and Sanction.

2.Developing and implementing internal AML/CFT & Sanction management policies & controls.

3.Providing AML/CFT and Sanction advisory on new product initiative as well as ongoing basis with respective to the applicability of regulations, internal controls or other client/transaction-related compliance escalation.

4.Managing qualified and timely reporting to local AML regulators and DBS Group, supporting the liaison with local AML regulators and Group AML.

5.Identifying training needs and organizing AML training programme for the thorough regulation implementation to staff.

6.Facilitating intern & external inspection/audit and coordinating the management of audit result.

7.Identifying AML/CFT & Sanction compliance gaps, alerting the potential risks and initiating the improvement.

8.Drafting, modifying, establishing bank’s policy & procedures for AML/CFT and Sanction Management Compliance, and coordinating its implementation within cross units.

9.Providing advisory to BUs & SUs on AML/CFT & Sanction Controls, which includes the establishment & implementation of effective internal controls, AML review & comment for all new business / product initiative, and review & clearance to all high risk client / transaction escalation.

10.Coordinating bank’s AML committee with the involvement of cross units for key decision making & escalation.

11.Establishing rapport with PBOC & Group Compliance for better and smoother information exchange and communication.

12.Ensuring all AML related regulatory reporting appropriately carried out within the bank.

13.Designing, organizing the AML training and staff education programme for AML/CFT and Economic Sanctions.

14.Other relevant AML work assigned.


Job Requirement:
1.Bachelor degree or above.
2.Minimum 6 years AML compliance experience in financial institution, with working knowledge of AML Compliance as well as Economic Sanctions.
3.CAMS Certification or similar certification would be an advantage.
4.Overall understanding of Banking Products and Transactions.
5.Ability to work independently with minimal supervision.
6.Good communicator with strong inter-personal skills. Experience of sharing information in a clear concise manner.
7.Experience of dealing with regulatory matters and confident interaction with Regulators. 举报 分享

星展银行（中国）有限公司（星展中国）是亚洲领先的金融机构星展银行的子公司。星展银行前身为新加坡发展银行，于1993在北京设立驻华办事处，并于2007年5月成为在中国本土注册外资法人银行，是新加坡银行中的***家，也是外资银行中首批之一。自此，星展中国分支行网络和业务高速发展，目前共有12家分行和23家支行，员工人数有1900余人。星展中国的业务重点为企业银行以及财富管理。

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生于亚洲，长于亚洲！星展中国将更为进取的开拓中国市场业务，积极促进中国和亚洲经济的发展。因此，我们期待并诚意邀请各类优秀人才加入星展中国。如果你有信心，相信中国和亚洲的经济发展动力，愿意投身于银行业，那么请加入我们，共同迎接新市场的机遇和挑战！

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