保存工作 返回搜索结果 职责描述 职位概要 类似职位 work life balance big scope 关于我们的客户 Foreign Bank 职责描述 Responsible for maintaining the regulatory inventory for the Risk business in ChinaScreening the new regulations issued by the Chinese regulators, mainly NFRA, SAFE, PBOC,NDRC, and to a certain extent the State Council or other government institutionsPrimary contact for the Compliance Department on regulatory topicsIdentifying the relevant primary and secondary regulations for the Risk business and updating the inventoryPerform gap analysis of the existing department practice against applicable regulatory requirements and local market practiceProvide remediation plans for gaps identified and support the remediation executionKeep internal processes and working instructions updated; sets up new processes where necessaryPerform testing when remediation completed to check remediation status; tracking of remediation workCooperate across departments to implement regulatory requirements whenever multiple functions are involved 理想的求职者 Holder of a good university degree, preferably in Accounting/Business/Finance. Candidates with professional qualifications in Finance (e.g. CFA, FRM, CPA) are a plus.Fluent in Mandarin and English;A minimum of 3 years' experience in corporate banking business, with at least 3 years in a credit risk manager role covering related business or in a comparable position as compliance coordinator.Basic knowledge on corporate credit business (corporate, commercial and derivative banking products) and end to end process on bank operation;Experience in maintaining a regulatory inventory and in implementing these regulations.Good knowledge of legal matters, local regulatory requirements from NFRA, SAFE, PBOC etc. 薪酬待遇 Big scope;Work - life - balance role;Career path; 联系 Sigrid Sun 职位编号 JN-112024-6580715 联系电话 +8621 6026 8090 职位概要 职位类别 金融服务与银行 子类别 风险管理 行业 金融服务 地区 上海 工作类型 全职 顾问名字 Sigrid Sun 顾问电话号码 +8621 6026 8090 职位编号 JN-112024-6580715