职位描述:
Respoibilities:
?Reporting Line: Report to Coumer Bank Compliance Head
?Team Management: Lead a team of one or two staff
?Advisory: Provide compliance advisory and supporting to Coumer Banking business
?Training: Provide necessary compliance training to Coumer Banking and raise compliance awareness
?Regulatory requirement/internal policy implementation: coordinate with business and control functio to implement the new regulatory requirement/internal policy requirements related to Coumer Banking business
?Monitoring: Conduct Compliance Monitoring for Coumer Banking business
?Communication with regulato: Coordinate with regulatory ipection, inquiries related to Coumer Banking business
?Surveillance: respoible for Coumer Banking related business surveillance
?Oveight Business Compliance Risk and escalate issue to senior management committee timely
?Keep timely communicatio with regional compliance team and participate in the regular compliance meeting with regional team, to communicate/escalate issue timely
?Othe: coordinate new product approval procedure and fileubmit application with regulato if necessary
Requirements:
?Univeity degree or above with 5~10 yea banking industry working experience, minimum 5 yea in Compliance or control filed, or the Coumer Banking business related filed
?Knowledge of relevant Coumer Banking product and risk, e.g. Credit Card, Secured Loan, Uecured Loan, and Bancassurance Product etc.
?Proactively identify and manage risk through partnehip with the business; Ability to work with all levels of staff; Good analytical skills and communication skills
?Willing to work under pressure
?Good communication skills in both English and Chinese (written and spoken)