Senior Legal Officer / 高级合规管理员

● 负责分行法律文本、重要制度、信贷业务的审核和法律事务的管理；To be responsible for reviewing all kinds of branch‘s legal documents, important regulations and policies，credit business; managing legal affairs
● 负责制定、完善反洗钱合规管理制度，指导前台部门落实客户身份识别监管要求，评估客户洗钱风险并进行风险管理；
To be responsible for formulating and improving AML compliance management system, guiding the front office in implementing customer identification requirements, assessing and managing money laundering risk
● 及时更新、内部分配监管制度、文件；To follow and update the regulatory policies and assign them to relevant departments to handle with.
● 制定与完善分行内部控制制度、流程，按要求开展分行内控控制评价；To establish and improve internal control system and process, conduct evaluation of branch ‘ s internal control as required
● 负责操作风险的监测、评估和处置；To be responsible for monitoring, evaluating and disposing of operational risk
● 为领导或有关部门提供法律咨询和相关报告；To provide legal advisory and related reports to leaders or relevant departments
● 分行员工进行合规培训；To conduct compliance training to branch staff
● 执行其他主管交办工作；To perform other related jobs required by supervisors
● 牵头对接监管部门；To communicate with the regulator as the lead contact person of the bank

KPI hàng tháng, Thưởng hiệu suất hàng năm
,#Bảo hiểm chăm sóc sức khỏe
,#Cơ hội đào tạo trong và ngoài nước

Giám Sát Tuân Thủ, Kiểm Tra Đánh Giá Hợp Đồng, Luật Ngân Hàng, Pháp Chế, Thông Thạo Tiếng Trung