General Compliance Officer 合規(guī)主管

公司名稱(chēng)：

花旗銀行（中國(guó)）有限公司

公司性質(zhì)：

外商獨(dú)資

公司規(guī)模：

1000-9999人

公司行業(yè)： 金融/銀行/投資/基金/證券/期貨

工作經(jīng)驗(yàn)： 1-3年

發(fā)布日期： 2013-01-04

最低學(xué)歷： 本科

管理經(jīng)驗(yàn)： 否

工作性質(zhì)： 全職

招聘人數(shù)： 1人

職位類(lèi)別： 銀行

工作地點(diǎn)： 杭州

職位描述

ACCOUNTABILITIES

.Distribute all regulations/notices/surveys or other circulars promulgated by regulators to relevant departments/units timely and accurately.

Act as the first point of contact with regulatory agencies on their inquires, surveys and on-site examinations.

Provide Compliance advisory to relevant business, control and supporting functions.

Assist in preparing application package for new branch opening and senior management qualification etc, follow up the approval progress with authorities.

Conduct periodic Compliance monitoring to ensure all departments are in compliance with local laws/regulations and internal compliance policies, conduct self assessment testing.

Make external and internal periodic compliance reports.

KEY REQUIREMENTS

University level with bachelor degree or above

2 years above related working experience in banking

Good English and computer skills

Perform well under pressure and team-work spirit

Outgoing personality, responsible and reliable

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