Compliance and Risk Management Specialist M/F
2 months ago
Position Overview
The role involves overseeing risk compliance coordination and auditing processes within Amundi Technology China. Key responsibilities include:
- Preparation of risk analysis reports in accordance with established reporting standards.
- Participation in discussions with the group risk business division.
- Conducting training sessions focused on risk and compliance for local personnel to ensure adherence to corporate policies.
- Assessing, identifying, and managing compliance risks associated with business activities.
- Providing ongoing reports and strategic advice to the business line regarding risk and compliance matters.
- Reviewing client identification documentation and offering insights on know-your-client (KYC) practices.
- Assisting in the resolution of compliance and regulatory issues, including liaising with regulatory bodies as required.
- Contributing to the research and maintenance of current guidelines, rules, and regulations, and implementing relevant policies and procedures.
- Compiling regular reports on risk and compliance activities for submission to Group Business Lines.
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Compliance and Risk Management Specialist M/F
2 months ago
Shanghai, Shanghai, China Amundi Full timePosition OverviewThe role involves overseeing risk compliance coordination and auditing processes within Amundi Technology China. The successful candidate will be responsible for generating risk reports in accordance with established reporting standards.Key ResponsibilitiesCoordinate risk compliance activities and audits within the organization.Prepare and...
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Risk and Compliance Manager M/F
2 days ago
Shanghai, Shanghai, China Amundi Full timeAmundi Technology China Job DescriptionKey Responsibilities:Coordinate and audit risk compliance activitiesPrepare risk reports according to reporting guidelinesHold meetings with group risk business linesProvide risk and compliance training to local staffIdentify, assess, and monitor compliance riskAdvise business lines on risk and compliance mattersReview...
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Compliance and Risk Management Specialist
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Shanghai, Shanghai, China Amundi Full timePosition OverviewThe role involves overseeing risk compliance and audit functions within Amundi Technology China. Key responsibilities include:Coordination: Facilitate risk compliance activities and audits across the organization.Reporting: Generate risk reports in accordance with established reporting standards.Collaboration: Participate in discussions with...
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