[已結(jié)束]銀行合規(guī)官招聘 Compliance Officer
2013-07-05
中國銀行(盧森堡)有限公司布魯塞爾分行自2010年12月7日正式開業(yè)以來各項(xiàng)業(yè)務(wù)不斷發(fā)展?,F(xiàn)面向社會(huì)誠聘銀行合規(guī)官一名,要求如下:
職位:銀行合規(guī)官
工作職能描述:
· 對(duì)銀行法律法規(guī),銀行政策及消費(fèi)者保護(hù)法等領(lǐng)域進(jìn)行調(diào)查評(píng)估,實(shí)施和管理。
· 與經(jīng)理室就法律政策方面緊密配合,并對(duì)風(fēng)險(xiǎn)管理方面提出建議。
· 對(duì)合規(guī)流程方面給予指導(dǎo),監(jiān)督,組織開展合規(guī)培訓(xùn)。
· 調(diào)查潛在的不合規(guī)事宜,確保銀行各項(xiàng)業(yè)務(wù)運(yùn)營合規(guī)。
· 作為第一聯(lián)系人聯(lián)系外部審計(jì)公司等。
· 參與銀行項(xiàng)目立項(xiàng)評(píng)估、商務(wù)談判、投資等工作,并提供法律支持。
崗位要求:
1. 一到五年的銀行合規(guī)工作經(jīng)驗(yàn)。
2. 熟練掌握法語、荷蘭語及英語,并需要有一定的中文學(xué)習(xí)背景。
3. 可以獨(dú)立工作并具有良好的抗壓能力。
如果您能滿足以上資格和要求,敬請(qǐng)聯(lián)系:bocbe@bank-of-china.com或者chaiyue@bank-of-china.com
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Bank of China (Luxembourg) S.A. Brussels Branch has started official operating since December 7th, 2010 and developed rapidly. We are looking for a Compliance Officer, the position requirements as following:
Function: Bank Compliance Officer
Job description:
· Researching, implementing and managing the areas related to banking regulations, banking policies and consumer protection.
· Working closely with management in the task of overseeing compliance policies and advising on risk management.
· Advising, overseeing and training banking staff on the matters of compliance procedures.
· Issuing investigations that are related to the possible non-compliance, and ensuring that proper compliance is taking place.
· Acting as the principle source of contact with the external audit companies.
· Participating in new projects evaluation, business negotiation, and financial investments as well as offering legal support.
Requirements:
1. 1 to 5 year's compliance related experience in banking sector.
2. Perfect French, Dutch and English skills. Some Chinese learning background is preferred.
3. Capacity of working independently and capable to work under pressure.
If your profile corresponds to our job description, please send your CV to service.be@bankofchina.com.
