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Job Search Result
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Compliance Officer (LL100704)
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30-Jul-2010
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| Client Introduction:
• Our client is a European commercial bank. |
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1007A0051
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Compliance Officer (LL100704)
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Perm
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1
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Beijing
(北京)
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Bachelor Degree
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Job Responsibilities:
• Update all employees of Beijing Branch on any changes to relevant legislation in Headquater and P.R.C.
• Implementation of internal & external applicable rules, regulations, polies, procedures in Beijing Branch.
• Inform any specific requirements of local regulators to local business as well as compliance head.
• Liaise with local regulators on compliance and AML issues on a regular basis and keep good relationship with them.
• Ensure submitting local regulatory reports on an accurate and timely way.
• Discuss with regulators for ambigious rules and regulations and make out relevant discussion minutes/reports for archiving.
• Work with Branch Manager closely on local market compliance and relevant AML issues.
• Implement compliance manual in Beijing Branch.
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Qualifications/Requirements:
• Bachelor's degree in Finance, Legal, Business or relataed subjects.
• Related experience of compliance in reputable commercial banks.
• Good communication and coordination skills.
• Proficient in English.
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