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Compliance Executive - Monitoring and Review, Shenzhen | [查看更多类似职位] |
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工作地点 |
深圳 |
发布日期 |
2008-03-12 |
工作年限 |
5年经验 |
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薪水范围 |
面议 | 学历要求 | 本科 |
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| 职位描述 |
职位类别： 法律 工作地点： 深圳 发布日期： 2008-03-11 工作经验： 5-10年 最低学历： 本科 管理经验： 是 工作性质： 全职 招聘人数： 1人 职位描述/要求： Job Duties : Assist Compliance Manager to closely monitor the branch operation s to ensure the implementation of external regulation s and internal guidelines, arrange and verify to brief the new regulations upon receiv ing ; Monitor the timely distribution of Group and Local regulatory circulars, procedures and guideline s implementation; Supervise the compliance of internal and external returns and reporting and ensure timely submission to HBCN and Local authorities; Assist Compliance Manager to conduct monthly/regular check, ensure the branch compliance and submit the checking report s to HBCN CMP; Monitor regular training to ensure the staff awareness of compliance and anti-money laundering; Assist to apply for the launching of new business or product s and follow up the approval progress with local authorities ; Arrange compulsory reading of Compliance Officer handbook and Compliance Manual by all Managers and S taff O fficers periodically and keep proper record s ; Co-ordinate to handle special requirement s from Local authorities, such as survey and reporting. Job Requirements: University Graduate, major in Law Related field; Familiar with the financial rules and regulations; Good interpersonal and communication skills; Proficiency in both spoken and written English ; Committed, logical thinking and can work under pressure . 联系方式： We do not just offer jobs, we offer opportunities for people to growth and develop. If you enjoy challenges and want to join us, please visit http://www.hsbc.com.cn/careers and apply online. .
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