[广东]2018年招商银行总行法律合规部社会招聘启事
发布时间：2018-06-11 16:25
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2018年招商银行总行法律合规部社会招聘启事
一、全球反洗钱信息收集分析岗
岗位职责:
1.对国际经济制裁法律进行研究，制定全行经济制裁合规政策并监督实施，负责有关经济制裁法律、政策的咨询；
2.收集全球反洗钱情报信息，建立我行高风险国家或地区名单表，并负责国家或地区洗钱风险参数的设置与调整；
3.对联合国安理会制裁决议、美国OFAC制裁涉及的实体或个人进行回溯性检查，对涉案的账户及时采取管控措施，对涉及联合国制裁的客户及时向人民银行提交回溯性检查报告；
4.收集涉制裁案件信息、媒体负面信息，并及时进行回溯性检查，对涉案、涉负面信息的客户采取管控措施。
1.Study international economic sanctions laws, formulate and oversee the implementation of internal economic sanctions compliance policies. To be responsible for the consultation on the related area;
2.Collect global AML intelligence information, establish high risk countries /regions list, and be responsible for the setting and adjusting of ML risk parameters of these countries /regions;
3.Retrospective examination of United Nations (UN) Security Council & United States OFAC sanction entities or individuals and implement control measures timely. Submit UN-sanction retrospective examination reports to the People''''''''s Bank of China when needed;
4.Retrospective examination of sanction cases and negative media information and take control measures timely.
任职要求:
1.211、985大学全日制本科（含）以上的学历，金融、法律专业方向；
2.大学英语六级（含）或以上的水平，具备较强的英语听说读写能力；
3.三年以上的金融反洗钱从业经验；
4.逻辑思维能力、研究分析能力和文字撰写能力强；
5.具有良好的职业道德，品行端正，无不良记录；
6.有国际大型银行反洗钱从业经历者、有跨境法务背景从业经验者优先。
1.Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2.CET-6 (including) or above English Level, with excellent English listening, speaking, reading and writing skills;
3.More than three years Financial Institutions’ Anti-Money Laundering working experience;
4.Logical, analytical and writing skills required;
5.Ethics, integrity required, and no negative records;
6.Large International Banks’ working experience or Cross-border legal background preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 深圳
截止日期: 2018-07-28
二、反洗钱调查与名单管理岗
岗位职责:
1.负责对重大可疑交易调查，落实对涉案客户的管控措施，并向相关部门提交调查报告；
2.制订名单分类及准入标准，并拟定不同类别名单的管控措施，负责反洗钱名单的维护；
3.全行跨境业务的反洗钱名单审查；
4.督导业务机构落实名单客户的管控措施。
1.Be responsible for the investigation of major suspicious transactions, implement control measures for clients involved, and submit investigation reports to relevant regulators;
2.Develop the classification and access criteria of internal AML lists and draft lists’ control measures. Be responsible for internal AML lists maintenance;
3.Review Name Screening Alerts;
4.Supervise business lines’ implementation of control measures on listed clients.
任职要求:
1.211、985大学全日制本科（含）以上学历，金融、法律专业方向；
2.大学英语六级（含）或以上的水平，具备较强的英语阅读能力；
3.三年以上的金融反洗钱从业经验；
4.具有良好的职业道德，品行端正，无不良记录；
5.有国际大型银行从业经历者、反洗钱监管经历者、或有银行国际业务从业经验者优先。
1.Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2.CET-6 (including) or above English Level, with excellent English reading skills;
3.More than three years Financial Institutions’ Anti-Money Laundering working experience;
4.Logical, analytical and writing skills required.Ethics, integrity required, and no negative records;
5.Large International Banks, AML regulator or Banking Trade Finance working experience preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 深圳
截止日期: 2018-07-28
三、反洗钱审查岗
岗位职责:
1.负责制定业务洗钱风险评估制度、流程；
2.负责对业务洗钱风险评估并预设风险控制措施，并督导业务条线在业务系统、制度及流程中落实防控措施；
3.对重大业务进行反洗钱审查；
4.组织对高风险业务进行年度复审；
5.组织境内外机构开展机构反洗钱自评估，并完善反洗钱内控措施。
1.Develop Businesses ML risk assessment program and procedure;
2.Assess Businesses ML risk, draft risk control measures, and supervise the implementation of risk control measures in business lines and business process;
3.AML review of major businesses;
4.Organize annual AML review of high-risk businesses;
5.Organize Group-wide AML risk self-assessment, and improve AML internal risk control measures;
任职要求:
1.211、985大学全日制硕士研究生（含）以上学历，金融、法律专业方向；
2.三年以上的金融反洗钱从业经验；
3.逻辑思维能力、研究分析能力和文字撰写能力强；
4.具有良好的职业道德，品行端正，无不良记录；
5.有国际大型银行从业经历者、反洗钱监管经历者、或有银行业务审查经验者优先。
1.Master’s (or above) degree in finance or legal or related area from a key university;
2.More than three years Financial Institutions’ Anti-Money Laundering working experience;
3.Logical, analytical and writing skills required;
4.Ethics, integrity required, and no negative records;
5.Large International Banks, AML regulator or Banking Audit working experience preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 深圳
截止日期: 2018-07-28
四、反洗钱系统管理岗（人工智能分析系统设计方向）
岗位职责:
1.利用Fintech最新技术，研究设计反洗钱人工智能分析系统；
2.不断优化、设计反洗钱监测分析模型。
1.Use Fintech to design AI analyzing system of AML;
2.Keep designing and improving AML transaction monitoring and analyzing model.
任职要求:
1.211、985大学全日制硕士研究生（含）以上的学历，计算机与科学技术类专业方向；
2.三年以上的相关工作经验；
3.具有良好的职业道德，品行端正，无不良记录，具备较强的工作责任心和团队精神，能承担较大的工作挑战和压力；
4.有国际大型银行从业经历者、反洗钱监管者、或熟悉银行系统设计开发经验者优先。
1.Master’s (or above) degree in Computer Science and Technology or related area from a four-year key university;
2.More than three years related working experience;
3.Ethics, integrity required, and no negative records, Have strong working responsibility and a sense of teamwork, and capable of taking on daily challenges and pressures;
4.Large International Banks, AML regulator or Banking System Development working experience preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 深圳
截止日期: 2018-07-28
五、反洗钱检查岗
岗位职责:
1.根据机构、客户、业务等洗钱风险变化情况，制定年度反洗钱现场检查、非现场检查方案；
2.负责对我行境内、外机构进行反洗钱检查，并对检查发现的问题督导相关机构进行整改；
3.负责对全行反洗钱内控状况进行评估。
1.Develop on-site and off-site annual AML examination plans according to ML risk changes in organizations, customers and businesses;
2.Be responsible for AML examinations of CMB domestic branches and overseas institutions, and supervise the rectification of problems found;
3.Evaluate CMB’s AML internal control.
任职要求:
1.211、985大学全日制本科（含）以上的学历，金融、法律专业方向；
2.三年以上的金融反洗钱从业经验；
3.逻辑思维能力、研究分析能力和文字撰写能力强；
4.具有良好的职业道德，品行端正，无不良记录；
5.有国际大型银行从业经历者、反洗钱监管经历者优先。
1.Bachelor’s (or above) degree in finance or legal or related area from a four-year key university;
2.More than three years Financial Institutions’ Anti-Money Laundering working experience;
3.Logical, analytical and writing skills required;
4.Ethics, integrity required, and no negative records;
5.Large International Banks or AML regulator working experience preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 深圳
截止日期: 2018-07-28
六、反洗钱系统管理岗（反洗钱监测系统）
岗位职责:
1.反洗钱监测分析的日常维护；
2.大额交易监测标准与维护，负责设计可疑交易监测标准、监测模型，并负责测试验证；
3.定期对监测标准、监测模型的有效性进行分析评估和优化，并提交年度评估报告。
1.Routine maintenance of AML Transaction Monitoring System;
2.Set and maintain large value transaction monitoring standards;Be responsible for designing and testing suspicious transaction monitoring standards and monitoring model;
3.Periodically evaluate and optimize the monitoring standards and efficiency of the monitoring model, and submit annual assessment report(s).
任职要求:
1.211、985大学全日制本科（含）以上的学历, 数学、统计、金融工程、计算机与科学技术类专业方向；
2.三年以上的相关从业经验；
3.具有良好的职业道德，品行端正，无不良记录；
4.有国际大型银行从业经历者、反洗钱监管经历者、或熟悉银行系统设计开发经验者优先。
1.Bachelor’s (or above) degree in Mathematics, Statistics, Financial Engineering, Computer Science and Technology or related area from a four-year key university;
2.More than three years related working experience;
3.Ethics, integrity required, and no negative records;
4.Large International Banks, AML regulator or Banking System Development working experience preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 深圳
截止日期: 2018-07-28
七、反洗钱系统管理岗（反洗钱名单过滤系统）
岗位职责:
1.反洗钱名单过滤系统的维护；
2.名单过滤系统与各个业务系统、反洗钱监测系统、评级系统的对接；
3.制订反洗钱名单过滤策略；
4.对名单过滤系统有效性进行年度评估，并提交评估报告。
1.Routine maintenance of AML Name Screening System;
2.Integrate Name Screening System with business systems, AML Transaction Monitoring System and AML Risk Rating System;
3.Deploy AML Name screening strategies;
4.Annual assessment of the Name Screening System efficiency, and submit assessment report(s).
任职要求:
1.211、985大学全日制本科（含）以上的学历, 数学、统计、金融工程、计算机与科学技术类专业方向；
2.三年以上的相关从业经验；
3.具有良好的职业道德，品行端正，无不良记录；
4.有国际大型银行从业经历者、反洗钱监管经历者、或熟悉银行系统设计开发经验者优先。
1.Bachelor’s (or above) degree in Mathematics, Statistics, Financial Engineering, Computer Science and Technology or related area from a four-year key university;
2.More than three years related working experience;
3.Ethics, integrity required, and no negative records;
4.Large International Banks, AML regulator or Banking System Development working experience preferred.
所属机构: 总行
招聘部门: 法律合规部
工作地点: 深圳
截止日期: 2018-07-28
