Delta Asia Financial Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, Caring and the Pursuit of Excellence.
We are committed to pay Top Reward to the Right People.
At Delta Asia Financial Group, we foster a supportive and empowering environment that enables our employees to shape rewarding career journeys. We are committed to your professional growth and development, and to creating a workplace culture that values collaboration, innovation, and excellence.
Responsibilities
Act as the department head and the AML/CFT compliance officer for the Bank in Macau
Manage all the affairs of the department and to ensure the department operates efficiently and effectively in accordance to all applicable laws, regulations, guidelines, internal policies and procedures
Provide legal and regulatory advices to business and operational departments on launching of new products and activities
Develop compliance programs and perform compliance checking for all for the Bank’s activities
Provide technical support to the Bank’s AML system includes: handle usage enquiries, collaborate with Business Analyst and troubleshoot application incident
Review and update departments’ policies and procedures periodically to ensure in compliance with required legal and regulatory requirements
Design and conduct AML and other compliance training; AML monitoring assignments
Implement AML solution for mitigating AML risk as well as complying AML requirements imposed by Macau Authority
Review the Company’s legal documents include contracts and agreements
Managing relationships with local regulators, government authorities and external legal counsel
Requirements
Bachelor's degree holder or above
10+ years of compliance experience in the banking industry, including 4+ years at a supervisory level, with hands-on experience in dealing with regulators in Macau, such as AMCM, which is highly preferable
Strong knowledge of regulations, rules, guidelines, and industry practices applicable to banks, with a particular emphasis on AML/CFT laws and guidelines
Demonstrate practical experience in handling AML alerts and suspicious transactions
Work with the SAS AML system, including scenario and threshold setting, as well as the handling of alert cases for Transaction MONITORING and Onboarding modules
Preferably holding certifications such as AAMLP or CAMS
Legal background is highly preferred
Strong analytical and communication skills
Frequent travel to Macau
Application
We offer competitive remuneration and fringe benefits including but not limited to the followings:
Together, we will make a meaningful impact on our clients, staff, and the community, while shaping a successful, sustainable, and people-centered financial landscape. Interested parties, please click "APPLY NOW" for application. For more information or inquiries, you are welcome to reach us at +852 9882 7957.
All information provided will be treated in strict confidence and only be used for recruitment purpose.
Website: www.delta-asia.com
Seniority level
Director
Employment type
Other
Job function
Finance and Consulting
Industries
Financial Services
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