青岛招聘

Scope of Role:
·Responsible for Quality Control of the unit and ensure that the unit is compliant to all credit, regulatory, internal requirements.
·Act as QA officer, proper conduct monthly review and reports on Lending products.
·Ensure the Quality Assurance review is timely completed while effective checks are compliant with internal and external policy.
·Act as Compliance coordinator for the Unit, handle Compliance issues and ensure timely follow up and submitting of relevant reports as requested.
·Satisfactory results on audit undertaken by Group Internal Audit, FSA, regulators and external auditors.
·Comply with the respective Money Laundering Prevention Procedures.

Key Responsibilities/Challenges:
·Undertake periodical Quality Assurance (QA) Review on Underwriting & Documentation of Lending products.
·Prepares QA Reports and ensure data accuracy, completeness and timely submission of reports.
·Proactively communicate with the UORM on QA issues. Escalate significant events to UORM / Unit Managers as appropriate.
·Undertake periodic monitoring (self-assessment) activities and escalate findings and/or breaches when they occur.
·Complete periodical Business Key Control Self Assessment (BKCSA) report for Lending products.
·Formulate Compliance Risk Management (CRM) matrix for periodical LKCSA checks.
·Perform all LKCSA checks for CB Credit
·Ensure compliance to internal policies (including Group/Country Policies, PDD/PAD, UWS, CCPM, DOI, Credit Bulletin & DOA) and external policies (including Local

Qualifications & Skills
·3-5 working experience preferred in banking.
·University degree major in legal.
·Extensive knowledge on regulatory compliance and bank products

Other then the above roles, job holder should follow other job duties and responsibilities assigned by line manager from time to time.
员工需遵循由其直属经理所指派的除上述工作职责外的任何工作内容和任务。
Please note that the job description above will be reviewed during the Job Objective setting every year, which may be amended and agreed where necessary by the employee and the line manager.
请注意以上工作范围和职责描述将于每年订立年度工作目标时进行回顾，并由直属经理和员工于必要时进行修订和达成一致。

  
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