Chief Compliance Officer Chief Compliance Officer …

英迈寰球人力资源有限公司
in Peking, China
Festanstellung, Vollzeit
Letzte Bewerbung, 28 Okt 20
Competitive
英迈寰球人力资源有限公司
in Peking, China
Festanstellung, Vollzeit
Letzte Bewerbung, 28 Okt 20
Competitive
Hi everyone, I'm recruiting for a newly set-up security business in a well-rounded FS group, with strong track record in China. It's a CCO (Chief Compliance Officer) position responsible for both compliance and legal issues. Please learn more about this exciting role as below:

Responsibility

+ In charge of copmliance systemen establishment of the platform including both external communication with regulatory for business sake, and internal internal policies and procedures set up.

+ Policy and Procedure Management -- defining, communicating, training and attesting to corporate policies and procedures. 

+ Compliance Monitoring -- evaluating and measuring the state of compliance across the organization.

+Investigations -- managing investigations into wrong doing and anything that violates regulatory/legal requirements.

Successful Applicant

+ Compliance/legal experience in security business or commercial bank, and familiar with relevant regulations

+ Fluent English speaking

+ Experience for applying for new liscense and system establishing will be a plus

What's to Offer

+ CCO position in a foreign security business with good potential

+ Excellent company culture with good package

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