Compliance Representative
上汽通用汽车金融有限责任公司
- 公司规模:500-1000人
- 公司性质:合资(欧美)
- 公司行业:金融/投资/证券
职位信息
- 发布日期:2013-11-06
- 工作地点:上海
- 招聘人数:若干
- 职位类别:合规主管/专员
职位描述
Major/Key responsibilities:
1. Understand the company’s business and provide compliance services
2. Track new and proposed regulations and legislation and analyze impact on business
3. Assist in overall corporate compliance and governance matters
4. Assistance in developing and modifying policies and procedures to conform to regulatory requirements and archive soft companies as required
5. Prepare corporate documents and filings related to various business transactions including filings with various state and local government departments such as PBOC, CBRC
6. Maintain corporate records, such as delegation authorization, as required by the regulator and management
7. Conduct compliance testing as required by regulator or management
8. Developing training modules working with HR and business units to ensure appropriate regulatory and compliance training is conducted
9. Assistance in ethics and compliance programs
Educational and Qualification Requirements:
1. Undergraduate degree or above in Law (preferred)and other related areas;
2. At least 3 years working experience within Multiple National Companies or law firms;
3. Excellent in English and Chinese, both in oral and written.
1. Understand the company’s business and provide compliance services
2. Track new and proposed regulations and legislation and analyze impact on business
3. Assist in overall corporate compliance and governance matters
4. Assistance in developing and modifying policies and procedures to conform to regulatory requirements and archive soft companies as required
5. Prepare corporate documents and filings related to various business transactions including filings with various state and local government departments such as PBOC, CBRC
6. Maintain corporate records, such as delegation authorization, as required by the regulator and management
7. Conduct compliance testing as required by regulator or management
8. Developing training modules working with HR and business units to ensure appropriate regulatory and compliance training is conducted
9. Assistance in ethics and compliance programs
Educational and Qualification Requirements:
1. Undergraduate degree or above in Law (preferred)and other related areas;
2. At least 3 years working experience within Multiple National Companies or law firms;
3. Excellent in English and Chinese, both in oral and written.
公司介绍
经中国银监会批准,成立于2004年8月的专业汽车金融公司,注册资本为人民币65亿元。
截至2019年9月,上汽通用汽车金融信贷资产约1256亿元,公司在册员工约970人,已为超过590万名客户提供了汽车消费信贷服务,与全国351座城市7515家汽车经销商建立了良好的零售信贷业务合作关系。
截至2019年9月,上汽通用汽车金融信贷资产约1256亿元,公司在册员工约970人,已为超过590万名客户提供了汽车消费信贷服务,与全国351座城市7515家汽车经销商建立了良好的零售信贷业务合作关系。
联系方式
- Email:Sally.Shen@saicgmac.com
- 公司地址:当地