Compliance Specialist Compliance Specialist …

中国国际金融股份有限公司
in Shenzhen, Guangdong Sheng, China
Permanent, Full time
Last application, 13 Jun 19
Negotiable
中国国际金融股份有限公司
in Shenzhen, Guangdong Sheng, China
Permanent, Full time
Last application, 13 Jun 19
Negotiable
Provide compliance advisory services to business and functional units.

• Provide compliance advisory services to business and functional units

• Develop and direct the compliance related functions of the company

• Conduct compliance reviews, and performs ongoing monitoring of procedures, ensuring that regulations and company policies are adhered to

• Monitor business activities and to put in place specific measurements as necessary

• Construct, review and revise internal policies and procedures

• Prepare and implement training programs for staff

• Develop and conduct training sessions internally on compliance related issues

 

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