State Bank of India

AVP (Compliance) | 人才服务办公室

2024-03-29 00:00:00发布

立刻申请

职位描述

Job Description: Assisting in Branch Compliance framework, maintaining repository of regulatory guidelines, preparing for compliance meeting at Branch & Head Office level, submission of reports to the Regulators, compliance assurance & review, providing support to AML, training to Staff in AML/Compliance areas etc.

Desirable Work Experiences and Qualifications:

  • Experience of 2 years or more in Compliance team handling central compliance functions, compliance advisory, regulatory submissions, compliance assurance & review, controls & testing, compliance training and preparation of compliance meeting and reporting, providing support on AML within the retail and commercial banking sector. Knowledge in treasury operations is desirable.
  • Degree in Law/Accounting/Finance/Business or a related field is desirable. ECF in Compliance, ECF in AML, or other Compliance qualifications desirable.
  • Fluency in written/spoken English and Cantonese is a must. Ability to read Chinese is desirable.
  • Should be a good Team player.

Please send your full CV with available date/notice period, current and expected salary by e-mail to [email redacted, apply via company website], latest by:

其他细节

职位空缺来源
CTgoodjobs
参考编号
3148664-01#0003
发布日期
29 Mar 2024
关键词
Accounting / Auditing - Risk Management,Accounting / Auditing - General / Others,Banking / Finance - Risk Management,Banking / Finance - General / Others,Professional Services - Legal & Compliance,Banking,Full-time,Middle management level,Degree,Compliance,Treasury Operations,Law,Finance,Commercial Banking,AML,Accounting,Spoken English,Retail

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