Compliance Officer

Compliance Officer

中國建投
賞金
Reward Condition
行業
月薪
職位層級
工作經驗
26 July, 18

Description

Responsibilities: -Assist in conducting annual compliance reviews -Compliance of relevant laws and SFC regulations -Dealing with SFC for product launch and license issue -Review and keep up-to-date compliance policies, documents and procedures. -Assist with the development and implementation of compliance policies and monitoring programs on AML related activities -Perform ad hoc projects and other tasks as assigned Requirements: -Master Degree/ Bachelor Degree holder in law or related disciplines -Minimum 2-3 years' working experience in compliance for financial institutions -Possess strong interpersonal, communication, and time-management skills -Ability to work independently under pressure and time constraints -Conversant with PC skills including Microsoft Office applications -Be proficient in written Chinese and English, spoken English, Cantonese and Mandarin (Proficiency in Putonghua is a definite advantage)

About the Company

中國建銀投資有限責任公司(簡稱“中國建投”)是以股權投資為主業的綜合性投資集團,以推動技術進步、促進產業升級、建設文化強國、服務消費升級、助力民生改善為使命,致力於為股東創造長期穩定可持續的資本回報,履行國有企業的社會責任。中國建投憑藉健全的投資體系、先進的投資模式,深刻把握中國經濟成長轉型中的發展動力,積極拓展全球化佈局,重點關注金融服務、工業製造、文化消費、資訊技術等行業領域。

www.jic.cn