Mô tả công việc:
(Mức lương: Thỏa thuận)Job Description
- Contract review and modification
- Resolve staff concerns about AML/legal compliance.
- To summarize and disseminate local law, regulation to staff in the Branch.
- Assess company operations to determine compliance risk.
- Implement and manage an effective legal compliance program.
- Develop and review company policies.
- To conduct compliance training related to regulation to branch staff.
- Communicate and coordinate with relevant departments on legal compliance related issues.
- Develop and conduct internal AML/legal compliance training sessions.
- Carry out other projects/tasks assigned by supervisors from time to time.
Chức vụ: Nhân Viên/Chuyên Viên
Hình thức làm việc: Toàn thời gian
Quyền lợi được hưởng:
13th salary; Incentive bonus & Performance bonus
Individual health care
Annual leave up to 22 days; Paid sick leaves
Yearly teambuilding activities; Oversea Training
Yêu cầu bằng cấp (tối thiểu): Đại Học
Yêu cầu công việc:
Job Requirements:
- Bachelor’s degree in law, finance, business management, or a related field.
- 3~5 years of proven experience as a compliance officer in the banking sector.
- Good knowledge of legal requirements and procedures
- Good command of Chinese is preferable
- High sense of responsibility and excellent teamwork
Yêu cầu giới tính: Nam/Nữ
Ngành nghề: Bảo Hiểm,IT Phần Mềm,Luật,Luật/Pháp Chế,Pháp Chế,Tư Vấn Bảo Hiểm
Đại Học
Không yêu cầu
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