Compliance Manager 招聘

渣打银行(中国)有限公司

招聘日期 : 2008-07-25 ~ 2008-09-23

工作性质:全职

工作地点:江西

工作经验:二年以上

岗位名称:Compliance Manager

招聘人数:不限人

学    历:本科

外语要求:英语/精通

::要求及待遇::

职位描述及要求:
KEY RESPONSIBILITIES:

- To provide support to Regional Compliance Head to ensure the Branch’s operation compliance with those local and central requirements and standards.
- To promote the implementation of policies on compliance issues which are material to Group.
- To assist Regional Compliance Head to promote compliance with the Group Code of Conduct in China.
- To enhance the Group’s relationships with its central regulators as well as local regulators , so as to maximize the benefit to the Bank flowing from those relationships.
- To acting as a contact person for regulator’s requirement and survey as well as on-site inspections, and to make sure all the reports and survey in branch are timely submitted.
- To provide a pro-active and consultative advisory service to staff in branch on compliance related issues.
- To manage regulatory problems arising from alleged or actual breaches of regulatory requirements or ethical standards, where there is a material risk to the reputation of the Bank or its relationship with its regulators, so as to avoid/minimize reputation damage.


SELECTION CRITERIA:

- Solid experience in banking industry, preferably in finance or operations.
- Thorough knowledge of banking operations.
- Sound knowledge on local regulatory requirements, local banking practices and requirements
- Good self discipline, time management, and able to withstand heavy workload
- Sound communication and presentation skills. Local regulator relationship management skills will be an advantage.
- Strong analytical skills and able to present ideas clearly and in a persuasive manner. Meticulous, risk conscious and possesses logical thinking skills.
- Excellent communicator in written and spoken Chinese and English.
- Flexible, adaptable and able to perform in a fast-paced environment.
- Good PC skills

薪    水:面议 元(不包括奖金、佣金、年薪、股票、期权等奖励性收入)

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::公司简介::

"Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential."

Standard Chartered is an international banking group headquartered in London with over 1200 offices in 56 countries. Having established our first branch in Shanghai in 1858, Standard Chartered is honored to be the oldest foreign bank in China. Today, we have 12 branches, 15 sub-branches and 3 representative offices in China providing both Wholesale and Consumer Banking customers with creative solutions and unparalleled service.Dedicating ourselves to the long-term development in China, we hereby invite you to join our strong Consumer Banking.

渣打银行是国际性银行集团,总部位于英国伦敦。我们在全球56个国家和地区拥有1200多间分支机构。早在1858年渣打银行就在上海成立分行。今天,在中国拥有12家分行,15家支行及3家代表处,为企业及个人提供创新的金融解决方案和卓越的服务。现个人银行招聘所述职位。

::联系方式::

公司网址:
公司地址:
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