深圳招聘

Main Responsibilities

• Formulate and update the Bank’s AML/CFT/Sanction Policy, Procedure and Guidelines. Review Business Units, Branches and other Divisions procedures for complying with AML/CFT/Sanction requirements,

• Provide support/advisory to Business Units and Support Units in complying with AML/CFT/Sanction Regulations, as well as the relevant Group AML policies and procedures, including EDD /High risk client review, New Product Sign off on AML part, Name Screening hits clearance etc.,

• Contact with the regulatory bodies and enforcement agencies (e.g. PBOC), including preparing and submitting applicable AML reports within the timeline,

• Communicate with Group Compliance in escalating UOBC AML issues or dealing with Sanction matters,

• Prepare the regular MI reports to UOBC Senior Management and Group Compliance,

• Track and resolve AML/CFT issues to ensure the issues are properly solved or

escalated in a timely fashion,

• Provide AML training to Business Units and Support Units as planned, and

• Participate/Lead AML projects as required and ensure all assigned tasks are completed timely in satisfied results,

Job Requirements

a) Knowledge:

• University degree or college diploma, preferably in economics, law or related,

• CAMS designation or in process,

• 10 years of overall experience in financial institution with 5 years of relevant AML experience in a financial institution,

• Fluent in English.

  b) Skills

• Highly accurate, result and detail oriented,

• Strong analytical and issue/risk identification and escalation, with ability to identify and consider cross impacts, proven critical thinking,

• Strong oral and written communication skills,

• Highly proficient with Word, Excel, PowerPoint, and adept and learning new applications/systems,

• Proactive, works independently with appreciation for team work

大華銀行集團於1992年1月在台灣成立辦事處，繼3年後1995年8月28日正式升級為分行。有鑒於台灣金融業的不斷國際化及自由化，我們在2001年4月2日也開始辦理國際境外金融（OBU）的業務。

大華銀行台北分行擁有一般正規銀行的執照，可提供客戶全方位的金融服務，我們不僅提供傳統的匯款與貿易服務，同時亦承做企業授信、商業融資、即期暨遠期外匯等財務金融交易。

大華銀行集團擁有卓越之國際聲譽，所以我們所針對的客戶是一般有跨國界金融服務需求的企業。

本行經多年來的努力，已成功建立了一群本地與國際的客戶。我們深信本行在與其他分支機構的合作下(尤其是大中華地區)，當能實現本集團之***使命：『發展成為亞洲太平洋區域的主要銀行，承諾為客戶提供優質產品與最完善的服務』。