Compliance Specialist 合规专员
南京优加明企业咨询有限公司
- 公司规模:少于50人
- 公司性质:民营公司
- 公司行业:专业服务(咨询、人力资源、财会)
职位信息
- 发布日期:2012-08-05
- 工作地点:南京-白下区
- 招聘人数:若干
- 工作经验:三年以上
- 学历要求:本科
- 语言要求:英语良好
英语良好 - 职位类别:合规主管/专员 合规经理
职位描述
Job Description 1. Keep close attention to latest law/regulation, study its impact to the company operation, conduct gap analysis, and follow up any remedial actions.
2. Update local regulation register pool.
3. Provide legal compliance advice under supervision of direct report.
4. Help direct report to review sale and promotion materials and any other documents which need compliance approval.
5. Help to participate in special compliance review/inspect project required by regulators or direct report.
6. Assist direct report to implement AIA Group and AIA China compliance program, such as Anti-corruption, Economic Sanction, Record Retention, Data Privacy, and Anti-fraud.
7. Conduct legal compliance training to internal staffs and agents.
8. Complete any other projects assigned by direct report.
Job requirement:
1. Minimum three year's working experience; past job in financial institutions is preferred.
2. At least bachelor degree;
3. Major in legal is preferred;
4. Fluent in oral and written English;
5. Good communication skills.
2. Update local regulation register pool.
3. Provide legal compliance advice under supervision of direct report.
4. Help direct report to review sale and promotion materials and any other documents which need compliance approval.
5. Help to participate in special compliance review/inspect project required by regulators or direct report.
6. Assist direct report to implement AIA Group and AIA China compliance program, such as Anti-corruption, Economic Sanction, Record Retention, Data Privacy, and Anti-fraud.
7. Conduct legal compliance training to internal staffs and agents.
8. Complete any other projects assigned by direct report.
Job requirement:
1. Minimum three year's working experience; past job in financial institutions is preferred.
2. At least bachelor degree;
3. Major in legal is preferred;
4. Fluent in oral and written English;
5. Good communication skills.
公司介绍
我们的宗旨是为江苏及华东地区的企业提供企业管理咨询,信息咨询及人才的派遣服务。
我们的团队是一群具有10年以上资历的行业精英,他们来自企业的管理团队,在企业内部的管理、市场、销售、人力资源,财务、生产、质量、供应链等相关领域有着丰富的经验。凭借他们敏锐的眼光、对行业的专攻和丰富的经验,为现代企业的发展添砖加瓦。
我们的团队是一群具有10年以上资历的行业精英,他们来自企业的管理团队,在企业内部的管理、市场、销售、人力资源,财务、生产、质量、供应链等相关领域有着丰富的经验。凭借他们敏锐的眼光、对行业的专攻和丰富的经验,为现代企业的发展添砖加瓦。
联系方式
- 公司地址:南京
- 邮政编码:210002
- 联系人:Helen
- 传真:(025)
- 电话:(025)84452026