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(guó)-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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