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Corporate Sector - Compliance Officer - Associate - China

Req #: 180020250
Location: Beijing, 11, CN
Job Category: Compliance
Potential Referral Amount: 8000 Chinese Yuan Renminbi (CNY)
  • To timely and professionally coordinate with internal related parties on seniors’ appointment application and arrange with regulators to obtain the approvals   
  • To assist General compliance manager to streamline the process of regulation dissemination and regulatory reporting
  • To support General Compliance manager to monitor the overall general compliance risks and follow-up with related stakeholders for actions or implementation of regulatory requirements
  • To coordinate general protocols with regulators incl but not limited to  visits/onsite inspections/self-assessment etc.
  • 4 years' experience in banking or with international financial institutions.  Prior experience in risk, legal, compliance or audit preferred
  • Solid knowledge in general compliance, core compliance principles. General knowledge on corporate banking products and services would be a plus.
  • Strong communication skills and is able to work under pressure
  • Excellent interpersonal, negotiation and influencing skills
  • Proficiency in written and spoken English and Mandarin
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