外资银行内控专员
中智上海经济技术合作公司
- 公司规模：500-1000人
- 公司性质：国企
- 公司行业：专业服务(咨询、人力资源、财会)
职位信息
- 发布日期：2014-02-19
- 工作地点：上海
- 招聘人数：若干
- 工作经验：二年以上
- 学历要求：本科
- 职位月薪：面议
- 职位类别：其他
职位描述
要 求：
At least CET 6
Strong interpersonal and communication skills
Service oriented and a good team player
Has initiative and is able to work independently
Well versed with respective local regulatory requirements
Strong problem solving skills
职 责：
Provide independent control services and general administrative tasks for Branches in China. Ensure Commerzbank guidelines and policies stipulated by the firm are diligently executed and identified weakness in processes and controls are reported timely to relevant parties for resolutions.
Support Operational Risk Manager and Management by performing regular checks and testings of internal controls using the firm’s control catalogue as the basis for control activities.
Work closely with the Team Head to ensure all obectives and initiatives are met and the operational problems are resolved promptly and effectively.
Provide controls and review in service driven attitude and cooperate with other risk and control functions (finance, operational risk, audit, internal control etc.) to strengthen control framework.
Ensure recommendations of Internal and External Auditors and regulators have been implemented. Involve in reporting of audit findings and reviews to management; recommending appropriate and practical actions to be address any issues identified.
Ensure that all controls are performed and open items are followed up and closed without any exceptions. Advise where local rules and regulations command for additional controls or amendments.
Participate in special control tasks including but not limited to year-end controls.
Perform all control tasks with critical care and service attitude; consult/escalate with team-lead on any exceptional or suspicious items.
Foster and strengthen teamwork to enhance overall team performance
Develop trustful partnership with peers in other departments
From time to time act as back-up for other control functions, e.g. the reconcilaitions specialist
At least CET 6
Strong interpersonal and communication skills
Service oriented and a good team player
Has initiative and is able to work independently
Well versed with respective local regulatory requirements
Strong problem solving skills
职 责：
Provide independent control services and general administrative tasks for Branches in China. Ensure Commerzbank guidelines and policies stipulated by the firm are diligently executed and identified weakness in processes and controls are reported timely to relevant parties for resolutions.
Support Operational Risk Manager and Management by performing regular checks and testings of internal controls using the firm’s control catalogue as the basis for control activities.
Work closely with the Team Head to ensure all obectives and initiatives are met and the operational problems are resolved promptly and effectively.
Provide controls and review in service driven attitude and cooperate with other risk and control functions (finance, operational risk, audit, internal control etc.) to strengthen control framework.
Ensure recommendations of Internal and External Auditors and regulators have been implemented. Involve in reporting of audit findings and reviews to management; recommending appropriate and practical actions to be address any issues identified.
Ensure that all controls are performed and open items are followed up and closed without any exceptions. Advise where local rules and regulations command for additional controls or amendments.
Participate in special control tasks including but not limited to year-end controls.
Perform all control tasks with critical care and service attitude; consult/escalate with team-lead on any exceptional or suspicious items.
Foster and strengthen teamwork to enhance overall team performance
Develop trustful partnership with peers in other departments
From time to time act as back-up for other control functions, e.g. the reconcilaitions specialist
公司介绍
中智上海经济技术合作有限公司（简称中智上海公司）是中智全国性服务网络战略布局中重要的战略成员。目前，中智上海公司服务2万余家客户企业，雇员数达77万。公司主营业务包含：人力资源外包、招聘+业务外包、国际业务、培训业务和贸易服务五大板块。2013年，中智上海公司荣获由上海市政府颁发的“上海市质量金奖”。2016年，公司荣获由国家质检总局颁发的第二届“中国质量奖”提名奖。2018年，中智上海公司第一批获得由上海品牌国际认证联盟颁发的“上海品牌”荣誉。中智上海公司秉承“诚信、尊重、公正、专业”的服务精神，积极践行社会责任，不断追求卓越，持续为客户和雇员创造价值。
应聘者请发简历至 resume@ciicsh.com
应聘者请发简历至 resume@ciicsh.com
联系方式
- Email：resume@ciicsh.com
- 公司地址：地址：span上海