第一商业银行 (FCB) 招聘:银行合规干事(全球职位)

2017年07月20日 IDEABOXES





 ►  本文阅读时间大约7分钟



坐标:London, Greater London, United Kingdom

公司:First Commercial Bank (FCB)

职位:Bank Compliance Officer (Global position)

性质:Permanent, Full-time

申请方式:阅读原文,点击链接申请。(如果链接打不开,请联系小编哟)






Description

This is a full time position, we are seeking a positive, good team player to ensure compliance with current and impending legislation/regulations.





Responsibilities

·Ensure compliance with current and impending legislation/regulations.


·Offer guidance on pertinent commodities issues and their impact.


·Review and recommend enhancements to procedures based upon interaction with affected business areas.


·Providing professional advice to senior management on statutory compliance, practical matters and identifying any associated risks.


·Undertaking periodic Compliance monitoring and reviews on various business activities.


·Advise and support various business lines.


·Performing and co-coordinating the relevant business compliance controls by working closely with the Risk Teams and Management as appropriate;


·Draft compliance and written supervisory policies and procedures.


·Conducting relevant compliance training on various subject matters.


·Supporting AML Compliance in providing advisory supports.





Qualifications

·BA/BS degree in Law, Accounting, Business or related field.


·Minimum 3 years Compliance experience in banking.


·Positive and be a good team player.


·Good command of spoken and written English or Chinese (Mandarin preferred).


·Certification of CF10CF11SMF16SMF17 is needed.





申请链接:

https://www.linkedin.com/jobs/view/346772492/






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