Compliance Specialist

  • Negotiable
  • 深圳, 广东省, 中国 深圳 广东省 CN
  • 未指明
  • 中国国际金融股份有限公司
  • 2018-06-16 2018-06-16

Provide compliance advisory services to business and functional units.

• Provide compliance advisory services to business and functional units

• Develop and direct the compliance related functions of the company

• Conduct compliance reviews, and performs ongoing monitoring of procedures, ensuring that regulations and company policies are adhered to

• Monitor business activities and to put in place specific measurements as necessary

• Construct, review and revise internal policies and procedures

• Prepare and implement training programs for staff

• Develop and conduct training sessions internally on compliance related issues