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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.
