Branch Compliance Manager面议

学历:本科 | 工作年限:八年以上
最后刷新:2020/09/17 09:14:35

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Branch Compliance Manager 职位描述
岗位职责:

Provide compliance advice/briefing to branch management and business functions
Supervise and coordinate implementation of new/updated regulatory requirements and Group imperatives on compliance;
Report compliance exceptions and assist branch management/business functions in resolving the exceptions smoothly and promptly.
Assist management and branch functions to communicate and/or engage with local regulators, government agencies, banking and trade associations
Handle regulatory / administrative approvals and registrations of the branch
Provide proper trainings and guidance to the staff and drive a high performance and teamwork culture.
Conduct compliance monitoring at branch level to identify and remediate compliance weaknesses
Manage all compliance reports are completed with high quality and submit on time.
To ensure that all control measures relevant to the job responsibilities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems and monitoring the effectiveness of such systems.


任职要求:

Minimum 8 years of compliance management experiences in banking industry
Good knowledge of the general banking products and services and the regulatory requirements in the banking industry
Familiar with the banking operation system; the reporting systems with the regulators
Good ability in review, investigation, logical and analytical thinking
Excellent communication and inter-personal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of business
Ability to develop practical, cost effective solutions to complex issues
Experience of dealing with regulatory matters and confident interaction with Regulators
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51金融圈为求职招聘者提供恒生银行(中国)有限公司Branch Compliance Manager职位,薪资:面议,地点:北京,更有Branch Compliance Manager的职位描述、相似职位等等介绍信息。
恒生银行(中国)有限公司 公司介绍
恒生银行(中国)有限公司于2007年5月成立,为恒生银行全资附属公司,业务覆盖至珠三角、长三角及环渤海区域,同时辐射中西部地区。目前在内地20个城市设有分支行(包括北京、上海、广州、深圳、福州、南京、东莞、杭州、宁波、天津、昆明、厦门、成都、济南、佛山、中山、惠州、珠海、江门及汕头)。恒生银行的成功有赖于一群勤奋进取的员工为客户提供优质及专业的服务。员工乃本行最宝贵的资产,所以我们格外珍惜每一位员工及重视他们的个人职业发展。

恒生银行价值观是指:

稳妥可靠:坚守正道,信守承诺,坚韧不拔且值得信赖;勇于承担,行事果敢,善用判断力和常识,适度授权。

海纳百川,接纳不同的理念和文化:开诚布公,坦率直言,无惧挑战,惩前毖后;善于聆听,耿直公正,兼容并蓄,尊重不同的观点。

重视与客户、社区、监管机构及同事之间的联系:广结人脉,洞达外事,开展跨界协作;关顾他人及其发展,尊重待人,守望互助和急人所急。
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恒生银行(中国)有限公司 工作地点
北京
公司基本信息
恒生银行(中国)有限公司

恒生银行(中国)有限公司

公司性质:外资(非欧美)

所属行业:银行

公司规模:1000-5000人

公司网址: http://www.hangseng.com.cn

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恒生银行(中国)有限公司