Compliance Officer – General Compliance - Compliance - Beijing - 20170421001

  • Competitive
  • 北京, 北京市, 中国
  • 未指明
  • Societe Generale
  • 2017-04-25

Compliance Officer – General Compliance - Compliance - Beijing - 20170421001


Environment

SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia.SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.

Mission

Main Responsibilities /Accountabilities / Tasks

  • Regulatory Circulars' Interpretation, Summary & Distribution;
  • Gap analysis to new regulations and be responsible for the implementation of regulatory requirements in the bank;
  • Regulation update for internal reports, like BOD, ALCO and regional legislation updates.
  • Conducting annual review on internal policies and procedures;
  • Conducting KYC review of SG China Beijing branch
  • Compliance training program coordination at bank level and provide specific training on new regulations ;
  • Prepare and distribute the monthly Compliance Alert;
  • Backup of regulatory survey & reporting processing and PB business advisory;
  • Other tasks / assignment from the supervisor(s).


Profile

Candidate Profile




Academic Background


  • Bachelor degree in Business, Finance or Law

Working Experience / Technical Skills & Know How
  • Minimum 4 - 5 years work experiences in foreign bank, including 2-3 years in compliance or operations area;

Skills & Competencies

  • Familiar with local CBRC/SAFE/ PBOC rules & regulations and relevant compliance policies
  • Sound knowledge of banking products / services
  • Project management skills
  • Independent, self-motivated and detail-focused
  • Able to work under pressure

Language Skills

  • Good command of verbal and written English and excellent communication skills;


Computer Skills

  • Literate in MS applications, WORD, EXCEL, Powerpoint, etc