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合规经理 大华银行(中国)有限公司 异地招聘 1-2万/月 01-16

学历要求:本科|工作经验:5-7年|公司性质:外资(非欧美)|公司规模:1000-5000人

Position: Compliance Officer/ managerFunction: Compliance Department Report to: China Head of ComplianceLocation: Zhongshan,GuangdongMain Responsibilitiesl Assist Head of Compliance to prepare of zhongshan branch and monitor compliance affairs in Zhongshan branch. l To disseminate regulations received from local regulatory authorities and to follow up the regulations implementation;l Responsible for daily ALM monitoring in Kunming Branch;l To provide compliance advisory to local business lines;l To prepare and review regulatory reporting submitted by Kunming Branch;l To conduct quality assurance according compliance testing plan;l To cooperate with other related departments to set up infrastructure of AML;l Responsible for training local staffs to enhance branch compliance awareness;l Maintain good relationship with local regulatory authorities.Job Requirementsl Bachelor Degree holder or above, major in economics, law, Risk Management, Accounting or financial relatedl Above 3 years working experiences in the fields of compliance, legal, internal audit, or operational risk management related.l Good knowledge in compliance and AML regulations. l Good English skill

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