중국계은행 준법감시부 채용
외국계은행
서울특별시
4 일 전
source : 프로매치

담당업무

Work as a Senior Compliance Manager, reporting directly to the Compliance Officer, to drive and maintain an overall management of bank’s compliance within Korea, to supervise and support the identification, prevention, training of compliance functions / activities with the business units, including but not limited to :

1. Work as a liaison between the bank and regulatory agencies regarding compliance matters and investigations

2. Analyze and identify new risk areas due to the impact of regulatory changes on the organization as a whole as well as the different business units

3. Update regulations and communicate the same to bank staffs

4. Cooperate with AML Officer with matters relating to AML / CFT

5. Consult with departments to assess compliance training needs, and assist with development of training curriculum and materials

6. Implement and execute bank-wide compliance training plan, delivering training to target audience. Monitor and track progress against plan

REQUIREMENT :

1. At least 3 years bank regulatory compliance experience in commercial banks

2. University Degree with relevant working experience in banking industry

3. Have specific experience and a thorough understanding of local regulations, supervisory guidelines, procedures and a thorough knowledge of regulatory reporting

4. Good communication skills

5. Team player and able to work under pressure

6. Good command of oral and written Chinese

자격요건 4년제 대졸자

관련경력2-10년

전형절차 서류전형 / 면접전형

제출서류 워드파일 영문이력서(생년기재)

학력 : 대졸이상, 외국어 : 중국어

직급 / 직책 : 협의

근무지 : 서울 중구

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