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.Researching international economic sanctions laws, drafting and overseeing the implementation of internal economic sanctions compliance policies, and being responsible for the consultation on the related area;
2. Collecting global AML intelligence information, maintaining the high risk countries /regions list, and being responsible for the setting and adjusting of ML risk parameters of these countries /regions;
3.Retrospective examination of entities or individuals sanctioned by United Nations (UN) Security Council and other authorities, timely taking control measures and drafting and filing UN-sanction retrospective examination reports to the People''''''''s Bank of China;
4.Collecting information on sanction cases and negative media, timely conducting retrospective examination and taking control measures accordingly.

任职要求:
1.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，具备较强的英语听说读写能力；
3.三年以上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 top 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: 2019-06-30

联系方式: