北京 [切换城市] 北京招聘北京银行招聘北京公司业务部门经理/主管招聘

Branch Compliance Manager

恒生银行(中国)有限公司

  • 公司规模:1000-5000人
  • 公司性质:外资(非欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2020-08-19
  • 工作地点:北京
  • 招聘人数:1人
  • 工作经验:8-9年经验
  • 学历要求:本科
  • 职位类别:公司业务部门经理/主管

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

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:

 我们尊重差异
发掘不同观点
 
 我们携手共赢
不分彼此,密切合作
 
 我们勇于承担
恪尽职守,放眼未来
 
 我们全力以赴
稳步前行,把握机遇


如果您正在寻求一个多元化和富有挑战性的职业发展机会,如果您认可恒生银行的价值观,欢迎马上加入我们的行列,一起发展您的事业,开拓未来。具体招聘信息请登陆51JOB查看,或发简历至邮箱 HACNRECRUITER@HANGSENG.COM

请您在向我们提供个人信息前仔细阅读《职位申请人及非职员工作人员个人信息保护政策》。
 
Established on 28 May 2007, our wholly owned subsidiary Hang Seng Bank (China) Limited operates a mainland China network of outlets in Beijing, Shanghai, Guangzhou, Shenzhen, Fuzhou, Nanjing, Dongguan, Hangzhou, Ningbo, Tianjin, Kunming, Xiamen, Chengdu, Jinan, Foshan, Zhongshan, Huizhou, Zhuhai, Jiangmen and Shantou.Our most treasured asset is our employees and that's why we care about their success as much as they do.

The value of Hang Seng Bank is:

We value difference
Seeking out different perspectives
 
We succeed together
Collaborating across boundaries
 
We take responsibility
Holding ourselves accountable and taking the long view
 
We get it done
Moving at pace and making things happen


If you are seeking a dynamic and challenging career, if you recognize bank's value, invest in your future by joining the Bank that will invest in you. Please login 51JOB website to seek more detail information, or you can send your latest cv to mailbox: HACNRECRUITER@HANGSENG.COM

英文版:To apply for a position in the Hang Seng Mainland China, all applicants or staff of third party vendors must read and acknowledge the following Personal Information Protection Policy for Job Applicant and Third Party Vendor's Staff carefully.
 
中文版:《职位申请人及非职员工作人员个人信息保护政策》适用于恒生中国的职位申请人及为我们提供服务的第三方工作人员。请您在向我们提供个人信息前仔细阅读本政策。

联系方式

  • Email:HACNRECRUITER@HANGSENG.COM
  • 公司地址:陆家嘴环路恒生大厦