Compliance Officer 合規經理
公司名稱： 花旗銀行（中國）有限公司
公司性質： 外商獨資
公司規模： 10009999人
公司行業： 金融/銀行/投資/基金/證券/期貨
工作經驗： 35年
發布日期： 20130104
最低學歷： 本科
管理經驗： 否
工作性質： 全職
招聘人數： 1人
職位類別： 銀行
工作地點： 無錫
職位描述
RESPONSIBILITIES
Responsible for coordinating the compliance risk management at branch level.
Coordinating the implementation of internal policy/external regulatory requirements in Wuxi branch.
Work closely with country compliance teams in executing the country compliance program/plan.
Acting as the first point of contact with regulators on their inquires, surveys and onsite inspections.
To keep the senior management informed on an ongoing basis of the quality of compliance in the branch’s businesses, compliance deficiencies, and the status of corrective actions.
To act as the principal interface between the branch and country Compliance in order to communicate compliance policies, information and requirements to employees; provide consultation and guidance to employees on compliance question/issues; and provide information to the country Compliance Office, or regional office, as needed, regarding the state of compliance in the branch.
Provide compliance training in line with the assessments of training needs from businesses in branch.
To liaise with regulators and review and respond to their requests and comments, or ensure that this responsibility is covered by another function in the branch.
Coordinate for regulatory approval when required.
To ensure that incountry AntiMoney Laundering monitoring and knowyourcustomer procedures are performed well in branch as required by the Citigroup Global AML Policy and Regional/Local AML and CIP Procedures.
KEY REQUIREMENTS
More than 3 years experience in banking industry
At least 2 years in Compliance and Control, audit or risk management role/function
Good relationship with regulators
Good English and computer skills
Strong verbal and written communication skill
Good analytical skills
聯系方式公司介紹
公司名稱：花旗銀行（中國）有限公司無錫分行
公司主頁：http://www.citibank.com
更多信息請查看銀行招聘網
公眾號
事業單位
當前位置：
公考類
招聘類
各類考試
