北京招聘

Responsibilities:

· To define and drive compliance initiatives, recommend and implement appropriate compliance policies and procedures relating to all activities of the Branch as well as establish appropriate training program to educate and impress staff of the importance of compliance and ensure they understand their respective responsibilities with respect to compliance issues

· To co-ordinate the Branch's activities as it related to local regulatory matters (e.g. general correspondences, information requests) and liaise with the regulators, circulation on regulatory materials to relevant business unit and ensure compliance

· To maintain framework to identify and assess various risks being faced by the Branch e.g. operational risk, reputation risk, credit risk, etc.

· To maintain the Branch compliance review programs, framework for reviewing compliance policies and procedures and constantly obtaining feedbacks and recommendations for improvements as well as conduct regular and random checks to ensure all business units are operating in compliance with standing policies, guidelines, procedures of Head Office and Regulators

· To maintain and update complaints handling policy and procedure established by Compliance Division

· To be responsible for all compliance-related reporting work and coordinate with relevant parties i.e. prepare, issue, review, submit, follow up, implement against, disseminate, recommendation making in order to ensure the effectiveness of the function

· To provide compliance consultation, ad-hoc and supports to business unit and management

· To report in timely manner to Compliance Division in Head Office on all new or changes in local regulations as well as the impact on the Bank's policies and procedures as well as all findings, reports, replies, investigation by supervisory authorities bearing in whole or part on compliance matter

· To perform other tasks as assigned by Compliance Manager

About Bangkok Bank China
Bangkok Bank (China) Company Limited was local incorporated in Shanghai on December 28, 2009 and is wholly owned by Thailand’s largest bank Bangkok Bank. Bangkok Bank’s first overseas branch opened in Hong Kong in 1954. In 1986 Bangkok Bank opened a representative office in Beijing which was later followed by branches in Shanghai, Xiamen, Beijing and Shenzhen.
Products and services
Bangkok Bank (China) offers a range of banking services to our international and domestic clientele. Drawing on the group's long history and expertise in Asia and Greater China markets, we specialize in providing corporate banking solutions including Renminbi and foreign currencies deposits, working capital and medium-to-long term financing, foreign currency exchange, trade finance services, global payment and treasury products.
Branch network
Bangkok Bank (China) now operates branches in Shanghai, Beijing, Xiamen and Shenzhen. The parent bank, Bangkok Bank also has branches presence in Hong Kong, Taiwan, Singapore, Vietnam, Laos, Philippines, Japan, London and New York, a representative office in Myanmar, and a wholly-owned subsidiary in Malaysia, Bangkok Bank Berhad.

For more information, please visit us at: http://www.bangkokbank.com.cn

银行概况
本银行由泰国最大的商业银行盘谷银行 （大众有限公司）全资所有。1954年，盘谷银行 （大众有限公司）首家海外分行在香港设立。1986 年，盘谷银行 （大众有限公司）在北京设立代表处，之后在上海、厦门、北京、深圳设立分行。除此之外，在香港、台湾、新加坡、越南、老挝、菲律宾、日本、伦敦、纽约也设有分行，在缅甸设有代表处，马来西亚设有全资子公司。盘谷银行（中国）有限公司于 2009 年12 月28 日从外资银行分行转制成外商独资银行，总行设于上海。原有的上海、厦门、北京、深圳分行转成独资银行的分行。
产品与服务
盘谷银行（中国）向境内外客户提供各种银行服务。凭借银行在亚洲和中国市场的悠久历史和专业服务，我们经营企业的银行服务，包括本外币银行存款，流动资金和中长期贷款，外汇兑换及买卖，贸易融资，全球支付,以及资金业务。
分支机构
盘谷银行（中国）目前在上海，北京，厦门和深圳设有分行。盘谷银行总行在香港，台湾，新加坡，越南，老挝，菲律宾，日本，伦敦，纽约也设有分行，在缅甸设有代表处，马来西亚设有全资子公司—盘谷银行（大众）有限公司。
更多的信息请登陆盘谷银行（中国）有限公司的官方网站：http://www.bangkokbank.com.cn