南京招聘

Responsibilities:
1 Institute the plans of compliance management
Based on the actual situation of GAC-SOFINCO,Compliance function shall institute the plans of compliance management, including the implementation and appraisal of special policies and formalities, appraisal on compliance risks,compliance testing, compliance training and education, etc.
2 Paying continuous attention to the laws, rules and standards related to the compliance risk control
Paying continuous attention to the latest development of the related laws, rules and standards on compliance risk control in Automobile Finance business domain, correctly understanding the provisions and the spirit of such related laws, rules and standards, accurately understanding the impace of such related laws, rules and standards on the business operation of GAC-SOFINCO, analyzing correctly the risks, advantages and disadvantages on the business development of GAC-SOFINCO, and putting forward corresponding suggestions on compliance to its senior management, etc.
3 Examining the compliance of all internal policies and procedures
Examining and appraising the compliance of all policies, formalities and operational guidelines of GAC-SOFINCO organizing, coordinating and supervising and urging all business lines and the internal control department to sort of and revise the related policies, formalities and operational guidelines, and guaranteeing that all policies, formalities and operational guidelines comply with the requirements of the related laws, rules and standards.
4 Compilation of compliance guideline
Organizing the institution of the formalities for compliance management as well as such compliance guidelines as compliance manual and code of conduct of its staff memebers, and appraising the formalities for compliance management and the appropriateness of compliance guidelines, offering guidance to its staff members on proper implememtation of related laws, rules and standards.
5 Compliance control on new activities and products
Carry out compliance verification and testing of new activities and new products, idendify and examine the compliance risks cuased by the expansion of new business methods, establishment of new relation with customers and the major changes in the nature of customer relationship; make sure that the new activities and new products of GAC-SOFINCO meet the requirements of laws, rules and standards.
6 Compliance training
Assisting HR and related functions to implement compliance trainings on the employees, including the periodic compliance trainings of all the staff members as well as the compliance trainings of new staff memebers, and taking as the internal communication function for staff members to consult the related matters of compliance.
7 Identify and control compliance risks
Actively idendify and assess the compliance risks related to GAC-SOFINCO operational activities, institute compliance risks control plan and compliance risk mapping, update compliance risk mapping continuously according to the actual condtions of GAC-SOFINCO.
8 Correction of Malfunction and Violation of Compliance
The compliance officer shall report timely to the General Manager and Executive Deputy General Manager the malfunction and incidents of the violation of compliance detected, and suggest suitable and active correction measures to solve or reduce compliance risks.
9 Financial Security
Collect, filter and report large amount or suspicious transaction and define the policy and the plan of Anti-Money Laundering and Anti Financing Terrorism according to relevant laws and regulatory requirements.
10 Implement the requirements of the regulators
Cooperating with Internal Audit, keep the daily contact with the regualtors, and tracing and appraising the implementation of regulators'opinions and regulatory requirements related to compliance issues.

Requirements:
1 Master in business and corporate laws with Lawyer diploma.
2 Priority for the person who has the experiences more 3 years in the legal department of financial institute.
3 Develop a sense of analysis and organization.
4 Good utilizations of IT software.
5 Excellent writing skills and bilingual ( Chinese /English).

广汽汇理汽车金融有限公司（简称广汽汇理）系广州汽车集团股份有限公司和东方汇理个人金融股份有限公司分别以股比50%的形式合资成立的汽车金融公司。广汽汇理成立于2010年5月25日，是广东省首家汽车金融公司。公司主营业务是为广汽集团相关品牌的汽车终端客户和经销商提供汽车金融服务。

广州汽车集团股份有限公司（简称“广汽集团”）创立于2005年6月28日。广汽集团是国内大型汽车生产企业，主要业务包括面向国内外市场的汽车整车及零部件的设计与制造、汽车销售与物流、汽车金融、保险及相关服务，拥有独立完整的汽车产、供、销及研发体系。目前投资企业包括广汽本田、广汽丰田、广汽乘用车、广汽日野、广汽长丰、广汽菲亚特、广汽客车等多家整车生产企业，生产多种品牌多种型号的乘用车、商用车、汽车发动机和主要汽车零部件产品。

东方汇理个人金融股份有限公司（简称“东方汇理个人金融”）成立于1951年，是法国农业信贷集团（Credit Agricole）专业金融服务领域从事个人信贷的全资子公司，也是主要的国际性消费信贷机构之一，目前已在全球超过21个国家开展业务。东方汇理个人金融拥有在消费金融方面的丰富从业经验、在专属汽车金融业务（零售、批发等业务）方面的强大实力，以及在风险控制、组织架构和流程设置方面60余年实践所积累的高度专业知识。同时，东方汇理个人金融致力于与汽车制造商合作开拓汽车金融市场，与多家跨国汽车生产企业有长期合作关系。

广汽汇理将提供有竞争力的薪酬福利和培训机会，欢迎各界精英前来加盟，与公司一起成功，一起成长。

所有岗位均要求：良好的沟通及团队合作能力；良好的适应能力及独立工作的能力；熟练操作主要的办公软件。