日本三井住友银行上海分行招聘Sumitomo Mitsui Banking Corporation

日本三井住友银行股份有限公司上海分行 Sumitomo Mitsui Banking Corporation  
分行反洗钱官员 上海，苏州，杭州，广州，天津，北京 
电子邮箱： shanghaihr@cn.smbc.co.jp  
发布日期： 2007-08-21
工作地点： 天津市 
招聘人数： 若干
工作年限： 五年以上 
外语要求： 英语 良好
薪水范围： 面议
 学    历： 本科
职位描述：
Branch AML officer
（上海，苏州，杭州，广州，天津，北京各一名）
KEY RESPONSIBILITIES / CHALLENGES:
Work as a Branch AML office to drive and support the identification and management of AML on a daily basis and a source of reference within the business units of the assigned portfolio in facilitating and promoting the understanding of AML and compliance requirements and issues, including but not limited to:
1.Improve and implement internal KYC management and procedure comply with all key regulations.
2.Improve and implement customer risk rating criteria with KYC management and procedure for both consumer and corporate customer.
3.Enforce adherence to the principles of AML procedure and ensure standardization of execution within bank.
4.Improve and implement control measures and monitoring plans for AML andKYC related compliance management.
5.Ensure adherence to the AML,KYC management framework in identifying, controlling, monitoring and reporting.
6.Ensure sufficient actions are undertaken by business units of the assigned portfolio to comply with all key regulations, compliance and internal standards.
7.Ensure appropriate internal controls and procedures for money laundering prevention and KYC are in place and functioning as intended.
8.Monitor closely on money laundering prevention guidelines and review all relevant reports.
9.Lead the team in ensuring money-laundering prevention requirements incorporated into procedures and communicated to unit staff.
10.Lead the team and work with compliance officer closely in visits and inspections by internal/external auditors and regulators
11.Lead in the investigation of suspicious reports and financial crime risks.
12.Schedul and conduct inter-branch AML inspection.
13.Schedul and conduct training on anti money laundering measures.
SELECTION CRITERIA:
1.At least 5 years banking experience.
2.University Degree with relevant working experience in banking AML and compliance position.
3.Lawyer certificate is preferred.
4.Have specific experience and a thorough understanding of anti money laundering controls, procedures and regulations and a thorough
5.Knowledge of regulatory reporting requirements
6.Good PC skills
7.Good communication skills
8.Team player and able to work under pressure
9.Good command of oral and written English.