无锡招聘

RESPONSIBILITIES
?Responsible for coordinating the compliance risk management at branch level.
?Coordinating the implementation of internal policy/external regulatory requirements in Wuxi branch.
?Work closely with country compliance teams in executing the country compliance program/plan.
?Acting as the first point of contact with regulators on their inquires, surveys and on-site inspections.
?To keep the senior management informed on an ongoing basis of the quality of compliance in the branch's businesses, compliance deficiencies, and the status of corrective actions.
?To act as the principal interface between the branch and country Compliance in order to communicate compliance policies, information and requirements to employees; provide consultation and guidance to employees on compliance question/issues; and provide information to the country Compliance Office, or regional office, as needed, regarding the state of compliance in the branch.
?Provide compliance training in line with the assessments of training needs from businesses in branch.
?To liaise with regulators and review and respond to their requests and comments, or ensure that this responsibility is covered by another function in the branch.
?Coordinate for regulatory approval when required.
?To ensure that in-country Anti-Money Laundering monitoring and know-your-customer procedures are performed well in branch as required by the Citigroup Global AML Policy and Regional/Local AML and CIP Procedures.

KEY REQUIREMENTS
?5 years experience in banking industry
?At least 2 years in Compliance and Control, audit or risk management role/function
?Good relationship with regulators
?Good English and computer skills
?Strong verbal and written communication skill
?Good analytical skills

花旗银行（中国）有限公司无锡分行招聘简章

关于花旗银行（中国）有限公司
2007年4月，花旗成为首批注册本地法人银行的外资银行，成立花旗银行（中国）有限公司（以下简称“花旗中国”）。目前，花旗中国是国内领先的外资银行，在上海、北京、广州、深圳、天津、成都、杭州、大连、重庆和贵阳拥有10家分行。

承蒙中国银行业监督管理委员会及江苏银监局的大力支持，花旗中国于2010年12月28日获得了关于核准花旗银行（中国）有限公司筹建无锡分行的批复。
新的花旗无锡分行将根据花旗多样化的客户基础，针对跨国企业、本地大型企业、金融机构、中小企业和零售客户的金融需求，提供一系列广泛的产品和服务。花旗的个人消费金融业务在持续领导为国内市场引进新型创新产品的同时，还将重点关注并提供全面的综合银行服务。无锡分行将设有花旗贵宾理财中心，提供花旗享誉全球的财富管理服务。更多信息请参见花旗中国官方网站：www.citibank.com.cn 或 www.citi.com.cn。

为了迎接新的挑战和机遇，花旗银行（中国）有限公司无锡分行诚聘优秀人才加盟。

About Citi China

Citi first established an office in China on May 15, 1902, in Shanghai. In April 2007, Citi was among the first international banks to locally incorporate in China. Citi’s locally incorporated entity is known as Citibank (China) Co., Ltd, which is wholly owned by Citibank N.A. Today Citi is a leading international bank in China with footprint in thirteen cities across China (Beijing, Changsha, Chengdu, Chongqing, Dalian, Guangzhou, Guiyang, Hangzhou, Nanjing, Shanghai, Shenzhen, Tianjin, Wuxi). Citi has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions, Citi is the most global of all international banks in China.