天津 [切换城市] 天津招聘天津律师/法务/合规招聘天津合规主管/专员招聘

Compliance Manager, Compliance

汇丰银行(中国)有限公司

  • 公司规模:5000-10000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2013-07-04
  • 工作地点:厦门
  • 招聘人数:1
  • 工作经验:五年以上
  • 学历要求:本科
  • 职位类别:合规主管/专员  信审核查

职位描述

Some careers prize diversity more than others.

If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.


Global Risk

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.




We are currently seeking an experienced professional to join this team in the role of Compliance Manager.

In this role, you will:


·Provide advice and support to the business

·When handling CMP advisory, this position should ensure that the businesses in XIA maintain an appropriate level of compliance with existing policies/ regulations.

·Conduct CMP review program on bank’s various activities

·The position will carry out CMP review to identify the core risks of the business and provide advice on the corrective action plans.

·Promote CMP awareness among staff by providing training

·Deliver training to build a culture of compliance as an integral part of XIA’s ethics.

·Maintain effective relationship with local regulators.



To be successful in the role, you should meet the following requirements:


·University degree or above in law (recognized by the state), accounting or any related discipline

·Minimum 5 years' relevant experience in banking/financial industry, preferably gained in compliance area

·Knowledge of the rules and regulations from CBRC,PBOC and SAFE

·Familiar with banking operations and controls as well as different products and services offered by the bank

·Self-motivated, independent with strong analytical abilities and good judgment

·Good planning, interpersonal and communication skills to work with internal and external parties





You’ll achieve more when you join HSBC.

http://www.hsbc.com.cn/1/2/careers-cn



HSBC takes pride in a diverse and inclusive working environment that sees our people benefit from mentoring, flexible working and the support of Employee Resource Network Groups. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.



Issued by HSBC Bank (China) Company Limited


公司介绍

汇丰是具有全球规模的金融服务机构。我们通过三大环球业务:财富管理及个人银行、工商金融、环球银行及资本市场,为超过4,000万名客户提供服务。我们的业务网络遍及欧洲、亚洲、中东及非洲、北美和拉美,覆盖全球64个国家和地区。

“开拓全球机遇”乃汇丰的使命,也是集团价值所在。我们发挥***的专业知识、能力、广阔视野及多元观点,致力为客户开拓崭新机遇。我们云集人才,集思广益,汇聚资本,促进业务发展及增长,为集团的客户、雇员、投资者、社区,以至整个世界缔造更美好的未来。

汇丰控股有限公司在伦敦、香港、纽约和百慕大证券交易所上市,股东约 194,000 名,遍布全球 130个国家和地区。

联系方式

  • Email:hsbcrecruiting@mail.ajinga.com
  • 公司地址:上海市浦东新区世纪大道8号上海国金中心汇丰银行大楼 (邮编:200003)
  • 电话:18122358846