北京招聘

Functions:
1. Implement and adhere to policies and procedures stated in the RBI Group Compliance Manual and ensures that any deviation is approved by Regional Compliance.
2. Implement policies and procedures to ensure compliance with local central bank regulations and undertakes periodic quality assurance checks.
3. Provide monthly reports on the branch's compliance activities, including breaches if any, to Regional Office.
4. Undertakes yearly assessment of the branch's compliance risk and recommends a work-plan to mitigate these risks.
5. Approve new customer on-boarding and account reviews.
6. Deal with hits against sanction lists and undertakes research to ascertain whether they are positive hits. Escalate to APRO if hits are positive.
7. Transaction monitoring and analysis and suspicious transaction reporting
8. Administer Compliance policies and procedures database etc.


Qualification:
1. University graduate, majoring in Law or Economics or Accounting or Finance
2. English fluent in oral & written
3. Proficient at MS office
4. With two year working experiences in bank

奥地利奥合国际银行股份有限公司是奥地利最重要的银行之一，是奥地利最大的上市公司。于80 年代中期进入中东欧市场，已成为中东欧及独联体地区拥有完善金融网络的一流银行，并连续多年被《欧洲货币》杂志评为“ 中东欧最佳金融机构”。
奥地利奥合国际银行于1995 年在北京成立代表处，1999 年底经中国人民银行批准升格为分行，成为第一家也是唯一一家在中国设立营业机构的奥地利银行，2005年成为最早获准经营人民币业务的外资银行之一。目前在华设有北京分行和厦门分行，在香港、珠海和哈尔滨设有代表处以及在香港另设有一家财务公司。奥合国际银行在亚洲的多个地区，包括胡志明市、孟买、首尔和德黑兰均设有代表处，在新加坡开设了分行。奥合国际银行专注于大宗商品贸易融资及中东欧/ 独联体市场，并在两个最重要的新兴市场 — 中国和中东欧及独联体之间架起了金融服务的桥梁。奥合国际银行在华主要金融产品包括：结构性大宗商品贸易融资、 企业银行业务、银团贷款、金融机构业务等。