深圳招聘

职位描述：
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Overview
Reporting to the CEO, you will be responsible for planning and coordinating the operational activities of lending company to guarantee compliance with internal processes, examining and evaluating the adequacy and effectiveness of procedures to ensure all assets are implemented adequate internal controls & safeguards, and creating action plan & monitor the execution.

Job requirements
1.Establish compliance framework across the division (policy, regulation, process to control compliance)
2.Review and approve the proposed agreements, policies, procedures, regulations and guidelines
3.Provide Legal protection and risk management advice to management especially in contract management and review legal documents
4.Participate in critical projects and give legal opinions of project initiatives
5.Be main contact point in solving government compliance and solve any critical issues
6.Set up compliance assessment on yearly basis and prepare compliance control plan
7.Other duties as required

Qualifications
1.Bachelor or Master Degree in law or related areas
2.at least 2-3 years' experience in compliance managerial position, preferably working for banking, MFI, p2p or finance institution
3.Deep understanding of p2p and lending industry and familiar with China local law and government relations
4.Excellent communication and analytical skills
5.Good leadership, collaboration and negotiation skills
5.Fluent English is a must 举报 分享

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