Compliance Specialist

3 months ago


Shanghai, China RGA Reinsurance Company Full time
Responsibilities

岗位职责:
  1. 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;
  1. 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
  1. 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
  1. 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
  1. 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
  1. 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
  1. 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
  1. 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
  1. Other works assigned by the supervisor

其他领导交办的任务

Requirements

资格要求:
  1. Bachelor's degree or above

大学本科及以上学历
  1. 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
  1. 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
  1. Good ability in writing fluently

具备良好的文书写作能力,文笔流畅
  1. 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
  1. 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
  1. 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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