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华美银行招聘-ComplianceOffcer岗-上海

来源:银行考试网 日期:2017-10-20 14:38 评论量:0次 阅读量:589次 收藏

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华美银行招聘

一、招聘岗位:ComplianceOffcer

二、岗位职责:

1. Assist Compliance Manager on the implementation of the compliance policy of the Bank;

2. To collect and arrange updates of the procedures and manual of all departments;

3. Assist Compliance Manager on the supervision and guidance of the relevant departments to establish anti-money laundering systems and identify suspicious transactions;

4. Assist Compliance Manager on the communication of compliance-related information and materials to all relevant staff and departments;

5. Responsible for the preparation, inspection, maintenance of the file needed by the regulatory authorities and ensure these files’ compliance with regulatory requirements;

6. Assist Compliance Manager on the discussion with the department on compliance policy;

7. Responsible for the sustained attention and implement the latest developments of the laws and regulations in a timely manner and to assist Compliance Manager on providing compliance recommendations to senior management;

8. To summarize, organize and conclude the regulatory documents and establish and maintain the regulatory database;

9. To monitor and track the work and projects to be implemented by Compliance Department;

10. Assist Compliance Manager on developing and implementing a risk-based compliance management plans and compliance guidelines;

11. Assist Compliance Manager on preparation of the compliance training materials;

12. Assist Compliance Manager on the implementation of adequate and representative compliance risk assessment and testing.

三、岗位要求:

1. 3 years compliance experience in foreign banks;

2. Bachelor degree or above;

3. Detail oriented.

良好的英文听说读写能力;

有一定的组织协调能力和强烈的自我激励。

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