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：大學(xué)本科

工作地點(diǎn)：中國-南京

工作性質(zhì)：合規(guī)部

工作類別：正式工

要求經(jīng)驗(yàn)：5

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