Compliance Manager/Senior Mrg-高级合规经理
大连天立软件有限公司
- 公司规模：150-500人
- 公司性质：民营公司
- 公司行业：计算机软件
职位信息
- 发布日期：2017-01-31
- 工作地点：成都-高新区
- 招聘人数：10人
- 工作经验：10年以上经验
- 学历要求：本科
- 语言要求：英语 精通
- 职位月薪：15000-30000/月
- 职位类别：审计经理/主管
职位描述
职位描述：
Overall Purpose of job
FCC & RC OPS is a part of Global Financial Crime Compliance & Regulatory Compliance Operations and is defined as Compliance-owned operational activities undertaken within a designated Group or Regional Service Center. It focuses on general Compliance operations, Anti Money Laundering (AML) transaction monitoring systems, specialized/investigative compliance work and desk-based monitoring and reviews, where is aiming to mitigate the Financial Crime risk and protect our group's reputation. Its principal service lines are AML-related alert monitoring, Customer screening for most of ASP countries and regionsand Regulatory Compliance Review.
FCC & RC OPS is the best place to build your dreams, release your potential, and foster your expertise and progress rapidly with global exposure.
Responsibilities/Authorities
We are currently seeking an ambitious individual to join this team working together with colleagues to define, manage and achieve divisional business targets. In this role, you will:
?Make sure daily volumes be completed and all PLAs be met;
?Manage crisis situations and apply business contingency plan;
?Handle migrations/ remigrations effectively;
?Solve operational queries, ensure procedures up to date;
?Lead the team to provide highest standard service, measured by customer satisfaction level, customer feedbacks (commendations and complaints);
?Respond to customer requests and solve their problems in time;
?Raise the bar of service level year on year;
?Promote customer service excellence in general staff;
?Boost team-work to achieve common business goals;
?Recognize individual performance/strength and develop staff on career roadmap;
?Communicate and motivate team members; organize team buildings, encourage staff to join company activities;
?Maintains internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators;
?Optimize daily resource planning;
?Enhance multi-skill and cross-supports;
?Encourage staff suggestions and experience sharing;
?Drive process re-engineering, promote cost saving culture.
Qualifications
？8 year experience in management position with exposure to performance management, risk management, process management jobs;
？Proficient English speaking, reading and writing skill;
？Advance skills of using office software and analyzing/presentation tools;
？Ability to learn quickly, transfer knowledge appropriately, understand and interpret numeric data. Evidence of good analytical, statistical and data mining skills to study trends and make projections;
？Production management skills and ability to initiate process improvements;
？Leadership and coaching skills, with ability to build rapport with, relate to and effectively develop a wide range of people.
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Overall Purpose of job
FCC & RC OPS is a part of Global Financial Crime Compliance & Regulatory Compliance Operations and is defined as Compliance-owned operational activities undertaken within a designated Group or Regional Service Center. It focuses on general Compliance operations, Anti Money Laundering (AML) transaction monitoring systems, specialized/investigative compliance work and desk-based monitoring and reviews, where is aiming to mitigate the Financial Crime risk and protect our group's reputation. Its principal service lines are AML-related alert monitoring, Customer screening for most of ASP countries and regionsand Regulatory Compliance Review.
FCC & RC OPS is the best place to build your dreams, release your potential, and foster your expertise and progress rapidly with global exposure.
Responsibilities/Authorities
We are currently seeking an ambitious individual to join this team working together with colleagues to define, manage and achieve divisional business targets. In this role, you will:
?Make sure daily volumes be completed and all PLAs be met;
?Manage crisis situations and apply business contingency plan;
?Handle migrations/ remigrations effectively;
?Solve operational queries, ensure procedures up to date;
?Lead the team to provide highest standard service, measured by customer satisfaction level, customer feedbacks (commendations and complaints);
?Respond to customer requests and solve their problems in time;
?Raise the bar of service level year on year;
?Promote customer service excellence in general staff;
?Boost team-work to achieve common business goals;
?Recognize individual performance/strength and develop staff on career roadmap;
?Communicate and motivate team members; organize team buildings, encourage staff to join company activities;
?Maintains internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators;
?Optimize daily resource planning;
?Enhance multi-skill and cross-supports;
?Encourage staff suggestions and experience sharing;
?Drive process re-engineering, promote cost saving culture.
Qualifications
？8 year experience in management position with exposure to performance management, risk management, process management jobs;
？Proficient English speaking, reading and writing skill;
？Advance skills of using office software and analyzing/presentation tools;
？Ability to learn quickly, transfer knowledge appropriately, understand and interpret numeric data. Evidence of good analytical, statistical and data mining skills to study trends and make projections;
？Production management skills and ability to initiate process improvements;
？Leadership and coaching skills, with ability to build rapport with, relate to and effectively develop a wide range of people.
职能类别： 审计经理/主管
关键字： Bank Compliance
公司介绍
天立集团是中国领先的专业IT服务商，员工总人数超过500人。天立集团总部位于深圳，在大连、上海、武汉、成都都设有分支机构。大连天立软件有限公司和大连天立人力资源有限公司是天立集团在大连的分支机构。天立软件有着经验丰富的的管理团队，强大的技术和资源管理系统。对行业的深入了解、优秀的人才储备以及良好的客户关系，奠定了大连天立软件在本地服务市场的优势地位。天立软件专注于为金融服务、石油电力、电信、物流、交通等行业提供IT服务，使telisoft成为行业优秀的IT解决方案和服务供应商。