南京招聘

RESPONSIBILITIES

? Responsible for coordinating Institutional Client Group business related compliance matters, including both the business in country level.

? To preserve bank franchise through ensuring compliance with laws, regulations, rules and internal policies and procedures at country level.

? Work closely with sales person, product manager, business, operations and risk team in executing the country compliance program, consistent with country/regional compliance standards and requirements.

? Work closely with Institutional Client Group business for compliance related stuff.

? Conduct compliance monitoring to agreed schedules and other compliance monitoring as required by regulators and management;

? Develop and implement localized compliance policies where required;

? Contribute to maintain and develop relationships with regulators;

? Hold regular meetings with related departments to provide updates on compliance and monitoring issues;

? Advise management of all changes of regulations which affect the Bank Business and take appropriate actions to ensure ongoing compliance where necessary;

? Implement of new compliance related systems and procedures when required.

? Work closely with product manager for new product application;

? Coordinate for on-site and off-site inspection required by local regulators;

? Provide compliance training

KEY REQUIREMENTS

? Be familiar with local regulation

? knowledge of internal control requirements and ability to develop policies and procedures;

? Excellent written English and Chinese communication skills.

? active to act coordinator role, and good team player

? 5 years experience on Compliance in Operations

? Ability to maintain a good relationship with local regulators.

? Be able to make appropriate judgment when meeting regulatory enquiry.

? Ability to coordinate relevant departments to cope with regulator inspection within tight schedule.

About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。

Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:

The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。