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Job Responsibilities:
· Assist in reviewing and developing the procedures/manual for operation and sales to ensure proper control are in place for compliance purposes
· Conduct compliance review to ensure all business operations are in compliance with local laws/regulations and Group compliance policy
· Prepare compliance review reports to identify areas of concern and make recommendations for improvement
· Coordinate with related departments and branches on compliance issues and provide latest information on changes of government rules and regulations
· Assistant Sub-branch Manager to establish and maintain close relationship with local regulatory
Requirements:
· Minimum of 5 years' relevant working experience, preferably gained in foreign banks
· Sound knowledge of the regulations of PBOC, CBRC, SAFE and taxation
· Good communication and interpersonal skills
· Proficiency in both English and Chinese, familiarity with office software applications
教育程度：大学本科
工作地点：中国-南京
工作性质：合规部
工作类别：正式工
要求经验：5
应聘详情及网上报名请登录恒丰银行招聘网http://cn.dimension.jobsdb.com/career/Default.asp?PID=1&AC=HSCN&EC=001&GC=G1&LID=3&SP=1&CNB361639040708542 |