推 CEFIRO:compliance.........似乎是沒機會了 11/10 08:22
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Vacancy: 1 Permanent Staff needed
Rank: Non-rank
Function: Risk & Compliance
Reports to: TBC
Job Descriptions:
Running reports from electronic survelliance system and assist
the AML monitoring
Local legal, risk & compliance website administrator
Maintaining the Gift register and suspicious transactions reports
log and coordinating the Outside Mandates approval process
Coordination of the compliance skills review online training module.
Coordination of periodic regulatory reports
Performance of personal account dealing controls and other control checks
Maintaining staff professional registrations
> Requirement: University graduate
> Previous compliance experience would be preferable
> Fluency in English both in spoken & written
> Strong communication skills
> Familiar with MS-Office
> 2~5 years in Internal audit or legal experience relevant to
the banking industry
> Detail oriented and patient
> Hard worker
>
>If any questions, please contact Susan Cheng # 7703 Human Resources
> Susan Cheng
> Human Resource
> Tel: 886-8722-7703 or
> 886-8722-7888 ext. 7703
> Fax: 886-2-8722
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