Job Responsibilities:
·Assist in reviewing and developing the procedures/manual for operation and sales to ensure proper control are in place for compliance purposes
·Conduct compliance review to ensure all business operations are in compliance with local laws/regulations and Group compliance policy
·Prepare compliance review reports to identify areas of concern and make recommendations for improvement
·Coordinate with related departments and branches on compliance issues and provide latest information on changes of government rules and regulations
·Assistant Sub-branch Manager to establish and maintain close relationship with local regulatory

Requirements:
·Minimum of 5 years' relevant working experience, preferably gained in foreign banks
·Sound knowledge of the regulations of PBOC, CBRC, SAFE and taxation
·Good communication and interpersonal skills
·Proficiency in both English and Chinese, familiarity with office software applications

教育程度：大學本科
工作地點：中國-廣州
工作性質：合規部
工作類別：正式工
要求經驗：5年

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