Compliance Officer
沃尔沃汽车金融(中国)有限公司
- 公司规模:50-150人
- 公司性质:外资(欧美)
- 公司行业:金融/投资/证券 多元化业务集团公司
职位信息
- 发布日期:2013-03-26
- 工作地点:北京
- 招聘人数:若干
- 工作经验:二年以上
- 学历要求:本科
- 语言要求:英语熟练
普通话熟练 - 职位类别:合规主管/专员 其他
职位描述
Role (Purpose of the job)
This position reports to Legal & Compliance Manager and is responsible for assisting Legal & Compliance Manager to implement legal and compliance processes and standards and to ensure compliance with required governmental and Group regulations.
Key Responsibility
·Support to ensure compliance with all laid down government regulations and corporate policies;
·Support Policy & Procedure update;
·Support the implementation of Corporate Governance Framework, such as coordinating Board Meeting, seeking approval of AOA change, etc.;
·Draft, coordinate and consolidate reports to supervision authorities;
·Support Compliance related IT systems' development and maintain;
·Monitor the operation of anti-money laundering;
·Provide legal and compliance advice on daily business operations;
·Support to develop and manage the business contract templates;
·Support litigations and other legal issues settling down;
·Update Laws and Regulations;
·Conduct internal Legal and Compliance training;
·Maintain good filing of contracts and other legal documents;
·Carry out other ad hoc assignments.
Main Competence Requirements
·Bachelor degree or above, majoring in Law is a must;
·Minimum of 2 years' experience in a legal and compliance officer role, experiences in financial institution as a merit;
·Knowledge of general Chinese compliance regulations and specific supervisory requirements on financial institutions, such as anti-money laundering, anti-corruption, data privacy, anti-unfair competition, etc;
·Knowledge of Chinese Civil and Commercial Laws;
·Fluency in Chinese and English, capability of taking English as a working language;
·Strong communication and presentation skills;
·Detail oriented with patience;
·Initiative, accountable, and able to work under pressure
公司介绍
沃尔沃金融服务成立于2001年,总部设在美国北卡罗莱那州的格林斯伯格市。沃尔沃金融服务拥有管理资产超过184亿美元,全球共有近1,400名员工,业务范围覆盖全球40个国家和地区。
沃尔沃金融服务为沃尔沃集团的品牌产品提供全方位的金融服务,包括卡车、建筑设备、客车和船舶等领域,其中服务的主要品牌有迈克卡车、雷诺卡车、UD卡车、沃尔沃卡车、沃尔沃建筑设备、沃尔沃客车和Eicher。
联系方式
- 公司地址:上班地址:北京市朝阳区景华南街5号远洋光华中心C座11层、22层、26层