Anti-Money Laundering & Compliance Officer
马来西亚马来亚银行有限公司上海分行
- 公司规模：50-150人
- 公司性质：外资(非欧美)
- 公司行业：银行
职位信息
- 发布日期：2022-06-26
- 工作地点：上海-浦东新区
- 工作经验：10年以上经验
- 学历要求：本科
- 语言要求：英语良好
- 职位月薪：20-40万/年
- 职位类别：风险控制
职位描述
Principle Accountabilities:
- Oversee activities within the Branch to comply with applicable laws, rules, regulations and guidelines including internal policies and procedures relating to key regulatory requirements.
- Ensure that all regulatory requirements/policies introduced by the Bank are implemented by the Branch subject to relevant customization to suit business/operational requirements and ensure that all AML / CFT requirements/policies are implemented by China.
- Conduct AML reviews on all suspicious transactions and investigation alerts and ensure timely report as necessary.
- Work with internal/external stakeholders to ensure that the transaction monitoring system is working effectively including parameters and threshold adopted.
- Provide advisory services to management and business units on post-transaction monitoring issues.
- Prepare investigation reports, regular and ad-hoc reports for management to local regulators and Group Compliance in an accurate, complete and timely manner.
- Coordinating and conducting AML/CFT training.
- Implement Compliance Program within the Branch.
- Manage regulatory relationships.
- Take up ad hoc projects as assigned by management from time to time.
Qualification:
- Bachelor Degree, majoring in relevant areas.
- Significant experience gained in banking industry preferably in AML, compliance, audit, operations, etc.
Competencies:
- Strong analytical and implementation skills
- Able to demonstrate strategic thinking
- Proven ability to build relationships with other sections.
- Good understanding of local laws and regulations.
- Strong presentation and communication skills
- Problem solving and decision making skills
公司介绍
Maybank Group is the leading financial services provider in Malaysia catering to the needs of consumers, investors, entrepreneurs, non-profit organisations and corporations. The Group, which has expanded internationally, has the largest network among Malaysian banks of over 2,200 branches and offices in 20 countries, serving over 22 million customers. It also has the distinction of holding the largest asset base of more than USD186.8 billion; and market capitalisation of USD27.5 billion; with total equity and total net profit of USD15.9 billion and USD2.1 billion respectively.
We focus on capturing growth opportunities in high growth while taking a proactive and conservative approach to capital management by continuing to establish our presence in high growth markets. Our strong track record of financial strengths and high credit ratings allow us to keep our momentum and continue with robust performance even amidst the current environment.
By strengthening our core business and franchise, we gain competitive advantage by achieving synergies across our diverse group. Domestically we aim to achieve leadership across key and profitable segments. Internationally we capture value from new investments and continue to pursue organic expansion by delivering innovation and superior customer value. We are a top recruiter of talent and view our leadership pool and talent pipeline as key to realising our aspirations. We constantly seek to enhance performance management and achieve cost optimisation by focusing on effective IT operations and enhancing employee productivity
Maybank is the first Malaysian bank that has presence in China with operations in Shanghai. Main focus of Maybank Shanghai Branch is to serve its customers, which have investments & dealing in international trade with China and across the ASEAN region.
We are currently looking for suitable individuals with strong leadership and commitment to join our operations in Shanghai to support the growth and development of the China business.
We focus on capturing growth opportunities in high growth while taking a proactive and conservative approach to capital management by continuing to establish our presence in high growth markets. Our strong track record of financial strengths and high credit ratings allow us to keep our momentum and continue with robust performance even amidst the current environment.
By strengthening our core business and franchise, we gain competitive advantage by achieving synergies across our diverse group. Domestically we aim to achieve leadership across key and profitable segments. Internationally we capture value from new investments and continue to pursue organic expansion by delivering innovation and superior customer value. We are a top recruiter of talent and view our leadership pool and talent pipeline as key to realising our aspirations. We constantly seek to enhance performance management and achieve cost optimisation by focusing on effective IT operations and enhancing employee productivity
Maybank is the first Malaysian bank that has presence in China with operations in Shanghai. Main focus of Maybank Shanghai Branch is to serve its customers, which have investments & dealing in international trade with China and across the ASEAN region.
We are currently looking for suitable individuals with strong leadership and commitment to join our operations in Shanghai to support the growth and development of the China business.
联系方式
- Email：admin@maybank.com.cn
- 公司地址：陆家嘴环路333号金砖大厦6楼03-04室