To support Head of Compliance China, and team on general compliance issues. 1.Handle regulation dissemination timely and completely, and ensure the dissemination quality with the task allocated to specific function clearly within bank.
2.Conduct regulatory report handled by compliance in SH as data provider, or submitter or coordinator timely, and ensure report quality with good tracking.
3.Provide regulatory advice to business units.
4.Communicate change in laws and regulations to the business units and work closely with the compliance teams to ascertain business impact analysis.
5.Work closely with compliance teams on branch wind-down application.
6.Assist in preparation of reports to local and group management.
7.Perform and carry out compliance monitoring and testing according to the program in time.
8.Assist in the tracking of regulatory and audit findings on compliance related matters.
9.Maintain compliance library, and record in accuracy and completeness.
10.Assist compliance team maintain good relationship with local regulators, including, but not limited to, CBIRC, PBOC and SAFE.
11.Take other tasks and roles assigned by Head of Compliance China.
Requirements: 1.At least a Bachelor's degree, preferably specializing in accounting, banking, economics, law or risk management.
2.Good knowledge in banking business.
3.Fluent oral and written English.
4.Good translation skill.
5.Good interpersonal and influence skills.
6.At least 1-2 years' working experience, or fresh graduate in accounting, banking, economics, law or risk management with bank related internship experience.
