VP, Country Compliance Advisory Team Leader
美国银行
- 公司规模:150-500人
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2012-12-24
- 工作地点:上海
- 招聘人数:1
- 工作经验:十年以上
- 语言要求:英语精通
- 职位类别:公司业务部门经理/主管
职位描述
VP, Country Compliance Manager, Corporate Banking Compliance Advisory Team Leader
Asia Compliance Risk Management is a team of compliance professionals based across the various countries in Asia where the bank has a presence. The mission statement of the Compliance Risk Management team is to "Drive a culture of compliance with laws and regulations in pursuit of the highest ethical standards for our customers, associates and shareholders".
Thus, the team is tasked with
Driving accountability and exercising appropriate Compliance Risk Management authority
Ensuring consistency through a common operational framework
Acting decisively to address enterprise compliance risks
Maintaining independent compliance oversight of business performance
Main Responsibilities:
The candidate will be an integral part of the China Compliance team and assume a senior compliance role in Shanghai branch. He/she will have to monitor legislative and regulatory changes that affect the bank's operations in the PRC and advise business lines of the impact of these changes on their business. He/she will have to develop procedures and policies to embed these changes into the bank's processes. He/she will also have to conduct regular monitoring and surveillance to ensure compliance with all applicable regulations/ policies. This candidate will assist the PRC Country Compliance officer in analyzing new product offerings from a compliance perspective.
Requirements:
? Minimum 10 years banking experiences and 5 years compliance related working experience
? Degree or Diploma in Accounting, Banking, Law or other relevant fields.
? Very good knowledge of corporate banking products
? Thorough awareness of the local (PRC) regulatory environment and PRC regulators.
? Strong analytical and monitoring skills
? Clear verbal and written communication. ( Chinese and English)
? Team player with a positive attitude toward challenges.
? Independence and robustness
Asia Compliance Risk Management is a team of compliance professionals based across the various countries in Asia where the bank has a presence. The mission statement of the Compliance Risk Management team is to "Drive a culture of compliance with laws and regulations in pursuit of the highest ethical standards for our customers, associates and shareholders".
Thus, the team is tasked with
Driving accountability and exercising appropriate Compliance Risk Management authority
Ensuring consistency through a common operational framework
Acting decisively to address enterprise compliance risks
Maintaining independent compliance oversight of business performance
Main Responsibilities:
The candidate will be an integral part of the China Compliance team and assume a senior compliance role in Shanghai branch. He/she will have to monitor legislative and regulatory changes that affect the bank's operations in the PRC and advise business lines of the impact of these changes on their business. He/she will have to develop procedures and policies to embed these changes into the bank's processes. He/she will also have to conduct regular monitoring and surveillance to ensure compliance with all applicable regulations/ policies. This candidate will assist the PRC Country Compliance officer in analyzing new product offerings from a compliance perspective.
Requirements:
? Minimum 10 years banking experiences and 5 years compliance related working experience
? Degree or Diploma in Accounting, Banking, Law or other relevant fields.
? Very good knowledge of corporate banking products
? Thorough awareness of the local (PRC) regulatory environment and PRC regulators.
? Strong analytical and monitoring skills
? Clear verbal and written communication. ( Chinese and English)
? Team player with a positive attitude toward challenges.
? Independence and robustness
公司介绍
Overview
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
联系方式
- 公司地址:上班地址:国贸大厦