北京招聘

Responsibilities
- Supports the development compliance policies and procedures which meet compliance standards, and for the monitoring of implementation.
- Increases compliance visibility within the business locally.
- Works according to the Group Compliance policies and guidelines.
- Contributes to the content of the team or department policy.
- Supports (multidisciplinary) projects; multidisciplinary if required.
- Provides advice on both a reactive and proactive basis.
- Provides detailed supporting information for compliance-related risk assessment and control evaluations as requested.
- Is accountable for the complete and timely monitoring and reporting of compliance-related regulations to business management and Group Compliance.
- Works closely with management of relevant stakeholders and partners.


Requirements
- Bachelor Degree, minimum over 4 years working experiences in banking compliance background
- Familiar with PRC banking regulations / rules and local AML requirements
- Good relationship with local regulators, CBRC, SAFE, PBOC
- Strong interpersonal and team skills
- Excellent written and oral communication skills in English and Mandarin

大華銀行集團於1992年1月在台灣成立辦事處，繼3年後1995年8月28日正式升級為分行。有鑒於台灣金融業的不斷國際化及自由化，我們在2001年4月2日也開始辦理國際境外金融（OBU）的業務。

大華銀行台北分行擁有一般正規銀行的執照，可提供客戶全方位的金融服務，我們不僅提供傳統的匯款與貿易服務，同時亦承做企業授信、商業融資、即期暨遠期外匯等財務金融交易。

大華銀行集團擁有卓越之國際聲譽，所以我們所針對的客戶是一般有跨國界金融服務需求的企業。

本行經多年來的努力，已成功建立了一群本地與國際的客戶。我們深信本行在與其他分支機構的合作下(尤其是大中華地區)，當能實現本集團之***使命：『發展成為亞洲太平洋區域的主要銀行，承諾為客戶提供優質產品與最完善的服務』。