中国农业银行迪拜分行合规岗、公司业务部客户经理岗招聘

2017年5月10日中国农业银行迪拜分行正式开业，持有在岸批发银行牌照，是农业银行第一家也是目前唯一一家境外人民币清算行。

• 协助根据阿联酋监管要求开展部门日常反洗钱（AML）、反恐融资和定向金融制裁（TFS）相关工Assist to carry out the departmental routine Anti-Money Laundering (AML),Counter Terrorism Financing and Target Financial Sanction (TFS) works according to the UAE regulatory requirements;

  
  

• 协助按照集团总行的管理要求开展合规报告和合规管理相关工作Assist to carry out the compliance reporting and management requirements according to the  the Group Head Office management requirements;

  
  

• 协助开展分行内部控制相关工作，包括交易审查及相关客户尽职调查与制裁事项的跟踪与记录等Assist to carry out the Branch internal control related work, transaction review and track and document relevant customer due diligence and sanctions matters, etc;

  
  

• 协助开展合规培训及系统测试工作Assist to carry out compliance training and system testing;

  
  

• 协助组织合规会议及相关记录管理工作Assist to carry out compliance meeting organization record 

  
  

• 大学本科及以上学历，专业符合银行要求Bachelor's degree or above in majors which the Bank deems to be fit;

  
  

• 具有良好的责任意识与合规意识，抗压能力强Demonstrates strong responsibility and compliance awareness, and performs well under pressure.;

  
  

• 具备良好的分析能力和问题解决能力Good analytical, problem-solving skills, well organized, detail and result oriented;

  
  

• 具备良好的人际沟通能力及团队协作精神Good interpersonal communication and being a team player;

  
  

• 熟练使用Excel、Word等办公软件，掌握其他高级技能优先Proficiency in MS Excel,Word, or other advanced software skills;

  
  

• 具备良好的中英文语言能力Good language command both in English and Chinese;

  
  

• 有相关岗位工作经验、知识与技能者优先Related work experience, knowledge and skills related with the position are preferred;

  
  

• 持有反洗钱师（CAMS）或国际制裁师（CGSS）证书者优先Certificate of Anti-Money Laundering Specialist(CAMS) or Global sanction (CGSS) is preferred.

  
  

• Manage the relationship with corporate customers and NBFIs in MENAT;

• Conduct the onboarding KYC procedure under the guidance of head office and head of department;

• Complete the internal rating initiation, credit investigation and credit duration management;

• Liaise with both sister branches & correspondent banks for corporations, such as guarantee reissuance, syndicated loan etc;

• Complete the KYC review for ongoing corporate customers as per internal policy;

• Report adverse information or news detected to Compliance team;

• File related reports required by central bank of UAE, head office, auditor and other institutions;

• Deputize other colleagues of CB if necessary.

• Minimum bachelor’s degree with major in finance, economy, business etc, master degree is preferable.

• Minimum 3 years working experience in banking & finance, preferably in a similar role.

• Deep understanding of transaction and corporate customer.

• Strong analytical ability with a strong understanding of credit analysis.

• Deep understanding of regulatory and compliance rules and regulations.

• Excellent communication skills, including written, verbal and the ability to deliver compelling presentations.

• Strong written and oral communication skills in English and Chinese.

• Positive character and team player.

• Excellent problem solving skills.

• Ability to effectively plan and organize and efficiently handle short deadlines.

• FI Banking experience is preferable.

• Knowledge and understanding of RMB capital market is preferable.

  
  

The Greens, 迪拜

1. 个人简历：要求中、英文版，并提供近期照片与联系方式；

2. 个人最高学位证书的公证书复印件（经阿联酋当地认证）。

视应聘者能力面谈

1. 请将材料统一发送至：hruae@abchina.com

2. 邮件主题，请注明为“应聘合规专员+候选人姓名”；

3. 经初审符合条件者，将另行通知面试时间；

4. 应聘者对个人填报信息真实性负责，如与事实不符，单位有权取消录用资格。