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General Compliance Officer 合规主管

公司名称：

花旗银行（中国）有限公司

公司性质：

外商独资

公司规模：

1000-9999人

公司行业： 金融/银行/投资/基金/证券/期货

工作经验： 1-3年

发布日期： 2013-01-04

最低学历： 本科

管理经验： 否

工作性质： 全职

招聘人数： 1人

职位类别： 银行

工作地点： 杭州

职位描述

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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