上海招聘

职位描述：
Responsibilities

To plan and guide team to execute inspection / health checks of CB businesses to identify any operations deficiencies /gaps of the business to strengthen control and compliance environment.
Supervise to track progress of issues and action plans arising from self inspections and health check programs, internal and external audits and examinations and report progress to management through regular reporting.
Coordinate for local Internal Audit and external Regulators exams.
Coordinate all stakeholders within CB for completion of various self-inspection and health check programs, track the action plans to close any compliance gap
Liaison with CB Compliance Officer to help CB management in oversight of local regulations compliance.

Requirements
    
Degree holder in Finance, Accounting, BA or other related disciplines.
Minimum 8 years’ experience in banking field, with exposure in control, compliance, audit, risk management or relevant experience.
Strong knowledge in risk management, particularly in operational risk or audit experience in Consumer Banking as well as knowledge of CB bank products and services.
Good understanding of the regulatory framework and relevant regulations governing CB products and services.
Able to challenge status quo, good analytical skill and knowledge of internal controls and compliance.
Strong communication, teamwork, problem solving, planning & organizing skills are all essential.
Strong self-motivation and ability to work independently and under pressure
Excellent in both written and spoken English and Mandarin
Good project management skills in planning
Strong problem solving and analytical skills
Knowledge in legal/compliance knowledge will be an advantage
Proficiency in MS Word, Excel, Power Point and Chinese Word Processing
Knowledge in Consumer Banking in preferred 举报 分享

星展银行（中国）有限公司（星展中国）是亚洲领先的金融机构星展银行的子公司。星展银行前身为新加坡发展银行，于1993在北京设立驻华办事处，并于2007年5月成为在中国本土注册外资法人银行，是新加坡银行中的***家，也是外资银行中首批之一。自此，星展中国分支行网络和业务高速发展，目前共有12家分行和23家支行，员工人数有1900余人。星展中国的业务重点为企业银行以及财富管理。

    中国是星展银行的重点市场之一。星展中国的产品和服务获国内外媒体、官方机构广泛认可，获《亚洲银行与金融》杂志评为“2017年度中国***现金管理银行”、“2017年度中国***贸易融资银行”；获《环球金融》杂志评为“2016年中国***个人银行（外资）”、“2016年***跨境贸易结算银行（外资）”、“2016年***贸易融资银行（外资）”和“2016年***财资与现金管理银行（外资）”。

生于亚洲，长于亚洲！星展中国将更为进取的开拓中国市场业务，积极促进中国和亚洲经济的发展。因此，我们期待并诚意邀请各类优秀人才加入星展中国。如果你有信心，相信中国和亚洲的经济发展动力，愿意投身于银行业，那么请加入我们，共同迎接新市场的机遇和挑战！

dbs. living, breathing asia！星展银行，带动亚洲思维！