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產品與服務: 網絡連接信息安全管理雲端運算方案雲數據中心互聯網服務管理服務歐洲解決方案

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解決方案: 建築、工程及建造汽車銀行、金融服務及保險業物流及運輸製造法律和會計服務零售醫療保健

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主要職責:

Implement Group’s compliance policies (“Group Policies”) including the Sanctions & Anti-Money Laundering (“AML”) Policies, as well as supporting the roll-out of key policies, procedures and processes
Ensure internal policies, procedures, systems and processes are in line with local laws, regulations, and business contexts and Group Policies
Assess related sanctions and AML risk exposure, oversee the quality of sanctions and AML control and processes and setting the standards to manage and mitigate identified sanctions and AML risks
Partner with key business stakeholders to ensure potential risks are identified during checks/review/due diligence or escalated on an ad hoc basis so that such risks are appropriately vetted and addressed. Identifying and escalating to the Management on material risks and significant instances of non-adherence to the Group Policies by accountable departments
Train new and current personnel subject to the Sanctions & AML Policies and other corporate compliance policies
Screen applicable sanctions list using technology and software, evaluate and documenting results, and make appropriate risk-based decisions about the results
Maintain company records related to the Sanctions & AML Policies
Conduct compliance (sanctions & AML) risk-based monitoring, compliance risk assessments and testing of compliance with internal policies, procedures and guidelines; assess the effectiveness of controls in meeting regulatory/ legal obligations and Group Policies
Recommend remediation actions and enhance existing processes accordingly; keep updated on key sanctions & AML regulatory changes, key enforcement actions and related industry trends
Provide assistance with ad-hoc projects related to the compliance affairs

工作要求:

University Graduate in Finance/ Accounting/ Law or related disciplines
Min. 5 years experience in Audit/Compliance/Risk Management or related fields
Preferably expertise of AML and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies in areas such as AML and sanctions
Preferably with prior working experience in telecommunications / ICT industry
With strong business acumen, good interpersonal skills, able to communicate effectively at all levels, and be a good team player
Strong analytical skills, detailed-minded and ability to work independently
Good command of written and spoken English and Chinese (including Putonghua)

We offer 5 days work, good career prospects, competitive remuneration and benefits package. Please send your full resume with salary expectation via email to jobs@citictel-cpc.com

產品與服務: 網絡連接信息安全管理雲端運算方案雲數據中心互聯網服務管理服務歐洲解決方案

解決方案: 建築、工程及建造汽車銀行、金融服務及保險業物流及運輸製造法律和會計服務零售醫療保健

技術與服務: 咨詢服務客戶服務
資源中心: 產品單頁最新優惠視頻白皮書成功案例網誌

關於我們: 我們公司全球生態圈夥伴新聞中心認証及獎項職位招聘

聯絡我們

一般查詢 / 銷售熱線 +852 2170 7401

客戶服務熱線 +852 2331 8930

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