上海招聘

职位描述：

薪资信息为保密信息。

Responsibilities:
*To constantly pay attention to the up-to-date developments of law,regulations and standard, correctly understand their provisions and essence, precisely grasp their impact on bank’s operation, to ensure timely and accurately dissemination to all related parties.
*review policies and procedures to ensure the compliance with regulatory requirements.
*To develop and carry out branch compliance program/plan,and ensure that the compliance working procedures and efficiency meet SLA
*To provide accurate compliance advice and trainings to staff.
*To ensure sound and effective AML risk management in the branch.
*To ensure timely,accurate and complete submission of regulatory reports and internal compliance reports.
*To keep close contact with regulators and maintain good relationship.
*To conduct compliance review/test,report the risk to Management,and ensure the timely rectification.

Qualifications;
*Bachlor or above
*5 years working experience in banking industry, among which at least 3-year compliance working experience
*Good PC skill, experienced in compliance risk management, good knowledge about banking operation and regulations,good communication skill

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泰国开泰银行（大众）有限公司创建于1945年，总部设在泰国曼谷，是泰国上市公司，并为唯一入选2008年福布斯亚洲企业五十强的泰国企业。 经过60多年的发展，已成为一家提供全方位卓越服务的金融集团，下属6家独立的子公司，包括银行、保理、基金、研究中心、证券和租赁六大业务。

泰国开泰银行高度重视中国业务的发展。1996年在中国深圳设立分行，并设有成都、上海分行，北京、昆明两家代表处。 现因业务发展需要, 诚邀有志之士加入泰国开泰银行深圳分行, 我们将为阁下提供良好的职业发展前景。

有意应聘者，请将个人中英文简历, 包括近照、期望薪金、联系方式等，发往邮箱kbankhr@163.com, 我行将直接与符合条件者联系，非请勿来电来访。本行对所有应聘者信息予以保密，所有资料恕不退还。