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AML Surveillance

星展银行(中国)有限公司上海分行

投递简历

10k-15k

学历:本科 | 工作年限:三年以上 | 年龄:年龄不限 | 意向:全职

工作地点: 上海市

职位描述


Job Objective

· The candidate is responsible for AML Monitoring & Surveillance in DBS China.



Responsibilities


· Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.

· Managing qualified and timely reporting to local AML regulators and support the liaison with local AML regulators.

· Ensuring bank’s AML surveillance frameworks are effectively reviewed and updated to in line with group & local regulator’s requirements and the latest DBSCN business & operation needs. Manage change implementation.

· Participating bank’s initiatives to enhance bank’s AML controlling mechanism.

· Advising local AML internal controls and supporting the AML training and education for staff.

· Conduct day to day operations of local AML Investigations / Intelligence, work effectively with other AML surveillance team member and ensure all issues identified via system / manual channels are timely reviewed and follow-uped.

· Cooperation with business and branches to ensure constantly quality delivery of large-amount transaction and suspicious transaction reporting to PBOC in time.

· Liaising with Group / Technical team to review the AML framework on a regular basis to ensure compliance with the bank’s existing policies and regulatory expectation, manage updates/changes with regulations and/or business needs.

· Responsible for writing a high quality investigative narrative with conclusions & advisory been established and recording the case history.

· Provide advice and guidance on AML issues escalating to the relevant persons when necessary. Where applicable, communication / liaison with regulatory bodies will also need to be carefully managed.

· Liaison with group and technical team for efficient maintenance on DBSCN blacklist database.

· Deliver timely internal and external reporting regarding AML surveillance.

· Manage and conduct periodical compliance testing or quality assurance exercise to ensure adherence to bank’s existing policies and regulatory requirements.

· Participate / implement DBSCN AML Training initiatives.

· Other management assigned work.




Requirements


· Bachelor degree or above.

· Minimum 3 year banking-related experience.

· Practical AML/CFT experience with working knowledge of AML Compliance or Investigation related.

· Overall understanding of Banking Products and Transactions.

· Ability to work independently with minimal supervision.

· Good communicator with strong inter-personal skills. Experience of sharing information in a clear concise manner.

· Experience of dealing with regulatory matters and confident interaction with Regulators would be an advantage.

· CAMS Certification or similar certification would be an advantage.

公司介绍


星展银行是星展集团控股有限公司控股子公司,总部位于新加坡,业务遍及全球15个市场的50多个城市,拥有超过200家分支行营业网点。星展银行的前身为新加坡发展银行,拥有强稳的资本实力,所取得的AA-和Aa1级信贷评级属亚太地区最高之一。
同时也连续在2009、2010、2011年被《全球金融》(Global Finance) 杂志评选为亚洲最安全银行。在当今风云变化的金融环境之下,作为亚洲最安全,新加坡最佳的银行,将让我们全区域的客户感到更心安和有保障。
星展银行1993年进入中国,在北京设立第一个驻华办事处。自2007年5月,星展银行在华成立法人银行以来,星展中国的业务及网络获得迅速发展。在这四年多里,星展中国客户数增长约八倍,员工人数翻番约1600人。与此同时,星展中国扩大了其分支行网络,在天津、南宁、东莞、杭州及重庆新增5家分行,并在上海、北京、苏州、深圳及广州新增14家支行。
如今,星展中国拥有10家分行和15家支行。其个人银行,私人银行,企业银行、财资市场以及全球贸易交易服务部等业务共同构成了在华业务版图。

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基本信息


公司性质:外资(非欧美)
公司规模:500-1000人
公司地点:上海市浦东新区陆家嘴环路1318号星展银行大厦13F
行业类别:银行

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星展银行(中国)有限公司上海分行

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