Vice President -PRC Compliance / Head of Compliance Advisory
公司行业:
公司类型:
公司规模:

职位类别:高级管理 金融/银行/保险/证券/投资
工作地点:上海 发布日期:2008-07-20
工作经验:5-10年 最低学历:本科
管理经验: 工作性质:全职
招聘人数:若干

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:

地 址:上海市浦东新区,浦东南路1118号,上海鄂尔多斯国际大厦13-14楼
邮政编码:200122
联 系 人:人力资源部
电子邮箱:china.recruitment@uobgroup.com
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