Vice President -PRC Compliance / Head of Compliance Advisory
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职位描述/要求:
Reporting line: Country Head of Compliance, China
Role and responsibility:
- Provide regulatory advise to all business sectors in UOBC; - Review and update changes in applicable laws and regulations in the Group ALRPs; - Communicate changes in laws and regulations to the business in UOBC and work closely with the compliance teams to ascertain the business impact analysis; - Work closely with legal on licensing and regulatory requirements.
Qualifications:
- At least a Bachelor's degree, preferably specializing in Banking and Finance, Economic, Law or Risk Management - Strong understanding of banking process and control preferably with at least 7 years of banking and finance experience in the local environment; - Ability to determine appropriate levels of control given risks presented by the products, systems, processes, staffing, organization; - Strong knowledge of local banking laws and regulations; - Working knowledge of consumer, corporate/commercial, treasury and investment banking products; - Ability to manage a professional team and work with risk management, audit and all levels of management to ensure implementation of a robust compliance risk management environment; - Able to work under pressure and must be sharp and meticulous
联系方式:

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