Credit officer and compliance coordinator - foreign bank

上海 全职 RMB200,000 - RMB300,000 年薪 View Job Description
Foreign bank Risk department recruiting compliance corrdinatior and credit officer, responsible for maintaining regulatory inventory for the banking risk management in China, screening new regulations issued by the Chinese regulators, performing gap analysis of the existing practice against application regulartory requirements and local market practices;
  • 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 China

Screening the new regulations issued by the Chinese regulators, mainly NFRA, SAFE, PBOC,NDRC, and to a certain extent the State Council or other government institutions

Primary contact for the Compliance Department on regulatory topics

Identifying the relevant primary and secondary regulations for the Risk business and updating the inventory

Perform gap analysis of the existing department practice against applicable regulatory requirements and local market practice

Provide remediation plans for gaps identified and support the remediation execution

Keep internal processes and working instructions updated; sets up new processes where necessary

Perform testing when remediation completed to check remediation status; tracking of remediation work

Cooperate 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

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