Compliance Specialist
3 months ago
岗位职责:
- Responsible for compliance and agreement related work of the company in a daily basis
负责处理公司日常合规及协议相关事宜;
- Assist in dealing with the regulatory notices and relevant communications
协助处理与监管机构的收文和日常工作联系
- Assist in drafting routine internal and external reports and submit on time
协助起草公司常规内外部相关报告并按时提交
- Investigate laws and regulations, draft and manage relevant documents
进行法律法规的检索以及相关文书的起草和管理
- Assist in drafting and revising compliance related policies and maintaining company policy list, conducting compliance review for relevant business processes and internal policies
协助起草和修订合规相关制度并维护公司制度清单,按要求对公司相关业务规程和内部制度进行合规审查
- Assist in drafting reports, collecting indicators, conducting risk assessment and other works related to risk management
协助起草风险管理相关报告,收集风险指标,开展风险评估及其他风险管理相关工作
- Assist in works related to AML and audit requests
协助完成公司反洗钱相关工作,并协助准备审计所需相关材料
- Assist in works related to compliance training and information disclosure
协助完成公司合规培训及信息披露相关工作
- Other works assigned by the supervisor
其他领导交办的任务
Requirements
资格要求:
- Bachelor's degree or above
大学本科及以上学历
- Major in law, risk management, actuary or insurance related
法律,风险管理,精算,保险或相关专业背景
- Proficient in English, TEM-8 or above is preferred
精通英语,英语专业八级以上优先考虑
- Good ability in writing fluently
具备良好的文书写作能力,文笔流畅
- 2 year or above experience in financial industries, insurance industry is preferred
两年以上金融行业工作经历,有保险行业相关工作经历者优先考虑
- Have strong spirit of teamwork, good communication skills
具备团队合作精神,语言表达及沟通能力强
- Open personality, integrity, work hard, serious and responsible, detail oriented
性格开朗,为人正直,工作踏实,认真负责,仔细严谨
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