上海招聘

印度国家银行期望招聘合适的候选人为其上海分行合规副总裁：
State Bank of India wishes to appoint, a senior officer with sufficient experience in the compliance department of a bank preferably foreign bank branch in China ,
as Vice President （Compliance）for its Shanghai Branch.

The willing candidates should posses the following qualifications :
有意向的申请者需具备以下任职资格：
(a) A Bachelor Degree in a related field such as economics, finance, or accounting.
（a） 经济、金融、会计等相关专业学士学位
(b) Minimum six (6) years banking experience, in a commercial bank.
（b）至少6年以上商业银行从业经验
Experience in compliance area and in a foreign bank will be preferred.
合规领域以及外资银行工作经验者优先
(c) Good writing / speaking skills in English language
（c）良好的英语写作/口语能力
(d) Those who are in a position to join at an early date may be preferred
（d）能尽早加入者优先
Desirous candidates should apply with their CVs containing the following essential information :
有意向的申请者请递交包含以下基本信息的相关简历：
(i) Name in English & Chinese (ii) Gender (iii) Date of Birth (iv) ID Number (v) Details of Education (vi) Details of Professional Experience (vi) Present employment status
(i) 中英文名字 (ii) 性别 (iii) 出生日期 (iv) 身份证号码 (v) 教育信息 (vi) 履职经验及技能 (vi) 目前就业情况
2. Basic job content of the post is furnished below :
2.该职位基本工作内容如下：
Responsibilities of Vice President (Compliance) of SBI, Shanghai Branch
作为印度国家银行上海分行合规副总裁
Work as a liaison between the bank and regulatory agencies regarding compliance matters and investigations
就合规事项和调查，代表银行与监管部门的沟通
Study new banking products and services to evaluate risk
研究银行的新产品以及服务，评估其风险
Inform and advise the senior management regarding proposed and pending regulatory changes
通知以及建议高级管理层有关监管方面的变化
Update regulations and communicate the same to bank staff
更新法律法规并对银行员工传达法规要求
Administer matters relating to codes of conduct, anti-money laundering (AML) regulations etc.
管理员工行为准则，反洗钱规定等
Prepare training materials for bank-related rules and regulations, including anti-money laundering efforts
准备有关银行法律法规的培训资料，包括反洗钱事宜
Prepare and update compliance . AML-KYC Policies ,and organize regular Compliance Committee meetings
准备以及更新合规政策、反洗钱政策，组织定期的合规委员会会议
Prepare and submit Compliance & Regulatory violation reports for HQ.
准备并向总行递交合规以及监管违规报告
Prepare and evaluate regular suspicious-activity reports
准备以及评估日常可疑交易报告
Any other matter related to compliance / regulatory areas
其他合规/监管相关事宜

简历接收邮箱：
secretary@sbishanghai.com.cn

State Bank of India India’s largest Bank was founded over two centuries ago and is the flagship of Indian banking. State Bank of India is the only Indian Bank in the elite group of Fortune 500 companies. It is the largest commercial bank in India in terms of assets, deposits, profits, number of branches and employees. The bank has 189 overseas offices spread over 35 countries.

State Bank of India, Shanghai Branch: State Bank of India started operations in Shanghai as a Rep Office in 1997. On 20th April, 2006 the Rep Office was upgraded to a full-fledged Branch and SBI became the 1st Indian bank to start commercial operations in China. The Branch started operations in RMB in March 2010.

SBI Shanghai has been working as an important bridge for financial intermediation between India and China, facilitating growth in bilateral trade and Indian Investments in China. The branch provides loans & advances including Project Loans, Syndicated Loans, Working Capital Loans, Term Loans, Trade Finance, Buyers’ Credit as also various services such as issuance/ advising/ confirmation of Letter of Credits, issuance of Bank Guarantees etc. Presently, the branch is dealing with more than 500 Chinese companies.