Compliance Officer
美亚财产保险有限公司上海分公司
- 公司规模:150-500人
- 公司性质:外资(欧美)
- 公司行业:保险
职位信息
- 发布日期:2017-07-31
- 工作地点:杭州-江干区
- 招聘人数:1人
- 工作经验:5-7年经验
- 学历要求:专业培训
- 职位月薪:1-1.5万/月
- 职位类别:合规主管/专员 契约管理
职位描述
职位描述:
Duties & Responsibilities:
Works under the general direction of China Compliance Officer and assist China Compliance Officer:
1. Works under the general direction of China Compliance Officer and assist China Compliance Officer:?
2. Establish and update China compliance management framework and mechanism, from external regulatory requirements and internal corporate compliance policies;
3. Develop, review, release and implement series of compliance management policies pertaining to external regulatory and internal corporate requirements;
4. Report any identified regulatory reportable compliance issue to external regulators, AIG China local management, and escalate it to AIG Regional Compliance Officer;
5. Timely deliver compliance related reports pertaining to external regulatory requirements and internal corporate compliance policies;
6. Monitor and assess the adequacy and effectiveness of the systems and controls as required by regulatory and corporate compliance policies, and timely follow up with mitigation and control solutions;
7. Carry out specific responsibilities and projects assigned to the compliance, including but not limited to Anti-money laundering, Anti-corruption, Anti-fraud, etc.;
8. Provide compliance trainings in coaching management and employees about any compliance policies and requirements; and
9. Provide support and assistance to other local branches’ compliance matters.
Candidate Specification:
1. Proven management and organizational abilities;
2. Strong communication and influencing skills;
3. Fluent languages both English and Chinese, especially in written;
4. Ability to analyze complex situations / prioritize actions;
5. Strong knowledge and understanding of local regulatory requirements;
6. Good understanding of insurance operation and its related processes, systems and controls; and
7. Professional training skill is a plus.
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Duties & Responsibilities:
Works under the general direction of China Compliance Officer and assist China Compliance Officer:
1. Works under the general direction of China Compliance Officer and assist China Compliance Officer:?
2. Establish and update China compliance management framework and mechanism, from external regulatory requirements and internal corporate compliance policies;
3. Develop, review, release and implement series of compliance management policies pertaining to external regulatory and internal corporate requirements;
4. Report any identified regulatory reportable compliance issue to external regulators, AIG China local management, and escalate it to AIG Regional Compliance Officer;
5. Timely deliver compliance related reports pertaining to external regulatory requirements and internal corporate compliance policies;
6. Monitor and assess the adequacy and effectiveness of the systems and controls as required by regulatory and corporate compliance policies, and timely follow up with mitigation and control solutions;
7. Carry out specific responsibilities and projects assigned to the compliance, including but not limited to Anti-money laundering, Anti-corruption, Anti-fraud, etc.;
8. Provide compliance trainings in coaching management and employees about any compliance policies and requirements; and
9. Provide support and assistance to other local branches’ compliance matters.
Candidate Specification:
1. Proven management and organizational abilities;
2. Strong communication and influencing skills;
3. Fluent languages both English and Chinese, especially in written;
4. Ability to analyze complex situations / prioritize actions;
5. Strong knowledge and understanding of local regulatory requirements;
6. Good understanding of insurance operation and its related processes, systems and controls; and
7. Professional training skill is a plus.
职能类别: 合规主管/专员 契约管理
关键字: Compliance 合规
公司介绍
美国国际集团 (AIG)是一家国际领先的保险机构,为130多个国家的客户提供服务。AIG旗下公司通过全球最广泛的财产责任保险业务网络服务各类商业、机构及个人客户。AIG旗下公司在美国亦是领先的寿险及退休金服务提供者。AIG的普通股在纽约证券交易所及东京证券交易所上市。
美亚财产保险有限公司(简称“美亚保险”)是AIG旗下在中国经营财产责任险保险的独资子公司,目前在北京市、上海市、广东省、深圳市和江苏省设有分支机构。
American International Group, Inc. (AIG) is a leading international insurance organization serving customers in more than 130 countries. AIG companies serve commercial, institutional, and individual customers through one of the most extensive worldwide property-casualty networks of any insurer. In addition, AIG companies are leading providers of life insurance and retirement services in the United States. AIG common stock is listed on the New York Stock Exchange and the Tokyo Stock Exchange.
AIG Insurance Company China Limited (AIG China, formerly Chartis Insurance Company China Limited) is a China registered wholly owned property & casualty subsidiary of AIG, with branch offices in Beijing, Shanghai, Guangdong Province, Shenzhen and Jiangsu Province.
www.aig.com
美亚财产保险有限公司(简称“美亚保险”)是AIG旗下在中国经营财产责任险保险的独资子公司,目前在北京市、上海市、广东省、深圳市和江苏省设有分支机构。
American International Group, Inc. (AIG) is a leading international insurance organization serving customers in more than 130 countries. AIG companies serve commercial, institutional, and individual customers through one of the most extensive worldwide property-casualty networks of any insurer. In addition, AIG companies are leading providers of life insurance and retirement services in the United States. AIG common stock is listed on the New York Stock Exchange and the Tokyo Stock Exchange.
AIG Insurance Company China Limited (AIG China, formerly Chartis Insurance Company China Limited) is a China registered wholly owned property & casualty subsidiary of AIG, with branch offices in Beijing, Shanghai, Guangdong Province, Shenzhen and Jiangsu Province.
www.aig.com
联系方式
- 公司地址:上班地址:上海市浦东新区世纪大道1589号长泰国际金融大厦5楼