Team Assistant, Compliance
德意志银行(中国)有限公司
- 公司规模:10000人以上
- 公司性质:外资(欧美)
- 公司行业:银行
职位信息
- 发布日期:2014-02-10
- 工作地点:青岛
- 招聘人数:1
- 职位类别:其他
职位描述
BASIC INFORMATION
FUNCTIONAL TITLE: Team Assistant, Compliance
DIVISION: Compliance
DIRECT MANAGER: Head of Compliance, PRC
LOCATION: Qingdao
CONTRACT TERMS: 2-year dispatched contractor
KEY RESPONSIBILITIES in bullet points
Branch finance support ( 50%)
-Provide support on regulatory compliance, such as report submission and documentation
-Assist with various onsite and self inspections, including file retrieval and compilation, notice pickup and reports delivery.
-Assist with tax issue, including monthly tax filling, tax inspection, registration, and payment submission.
-Accounting service, such as invoice / chops/fixed assets / bank cheques/system maintenance.
-General admin, eg mailing, copy, managing archive, purchase order, bank chop process etc.
-Other support as required.
Branch compliance support (50%)
-Support to compliance internal daily operation, coordination, and documentation.
-Regulation and clearance documents database maintenance.
-Compliance Regulation Web distribution, translation, and filing.
-Others- routine administrative paper work etc. (Chopping, Tel, fax, mail etc.)
-Assist in information researching and preparing the report/material.
-Deliver documents to regulator in person per request.
-To be assigned to attend the regulator’s meeting as per urgent notice in case of absence of Compliance Manager.
-Other support as required.
SELECTION CRITERIA education and skills, languages etc
-Bachelor degree, preferably in Finance or Accounting.
-1- 2 years experience in Finance department. Banking or tax related experience would be an advantage.
-Fluent English, both in written and spoken.
-Familiar with Microsoft Office, especially Excel/ Word/PowerPoint.
-Down to earth, independent, and able to work under pressure.
FUNCTIONAL TITLE: Team Assistant, Compliance
DIVISION: Compliance
DIRECT MANAGER: Head of Compliance, PRC
LOCATION: Qingdao
CONTRACT TERMS: 2-year dispatched contractor
KEY RESPONSIBILITIES in bullet points
Branch finance support ( 50%)
-Provide support on regulatory compliance, such as report submission and documentation
-Assist with various onsite and self inspections, including file retrieval and compilation, notice pickup and reports delivery.
-Assist with tax issue, including monthly tax filling, tax inspection, registration, and payment submission.
-Accounting service, such as invoice / chops/fixed assets / bank cheques/system maintenance.
-General admin, eg mailing, copy, managing archive, purchase order, bank chop process etc.
-Other support as required.
Branch compliance support (50%)
-Support to compliance internal daily operation, coordination, and documentation.
-Regulation and clearance documents database maintenance.
-Compliance Regulation Web distribution, translation, and filing.
-Others- routine administrative paper work etc. (Chopping, Tel, fax, mail etc.)
-Assist in information researching and preparing the report/material.
-Deliver documents to regulator in person per request.
-To be assigned to attend the regulator’s meeting as per urgent notice in case of absence of Compliance Manager.
-Other support as required.
SELECTION CRITERIA education and skills, languages etc
-Bachelor degree, preferably in Finance or Accounting.
-1- 2 years experience in Finance department. Banking or tax related experience would be an advantage.
-Fluent English, both in written and spoken.
-Familiar with Microsoft Office, especially Excel/ Word/PowerPoint.
-Down to earth, independent, and able to work under pressure.
公司介绍
德意志银行在中国大陆的业务
德意志银行最早于1872年进入中国,在上海设立其***家海外办事处。2008年德意志银行在
中国注册法人银行 - 德意志银行(中国)有限公司(“德银中国”)。德银中国是德意志银行的全资
子公司,总部设在北京,并在北京、上海、广州、天津、重庆和青岛设有分行。德意志银行
还在北京和上海设有证券业务代表处。
德银中国现有业务部门包括企业及投资银行部、环球市场部以及财富管理部。
德意志银行最早于1872年进入中国,在上海设立其***家海外办事处。2008年德意志银行在
中国注册法人银行 - 德意志银行(中国)有限公司(“德银中国”)。德银中国是德意志银行的全资
子公司,总部设在北京,并在北京、上海、广州、天津、重庆和青岛设有分行。德意志银行
还在北京和上海设有证券业务代表处。
德银中国现有业务部门包括企业及投资银行部、环球市场部以及财富管理部。
联系方式
- Email:careers.cn@db.com
- 公司地址:地址:span建国路81号德意志银行大厦28层