职务概要
| 职位种类 | 管理行政类（人事/财务/法务/广宣）／法务/知识产权/信用管理/核规 |
|---|---|
| 行业类别 | 金融／ 银行 |
| 职位类型 | 未分类 |
| 岗位级别 | 本部长/部门总经理及以上 |
| 招聘人数 | 1 |
| 希望入职时间 | - |
| 必须语言能力 | |
| 希望具备的语言能力 | - |
| 工作时间 | 其他 |
| 福利待遇和带薪休假 |
详细工作内容
Our client, a famous bank, is now looking for suitable candidates as the following:
Manager / Senior Manager - Surveillance, Reporting & Policy
•Formulate yearly compliance review plan and ensure compliance reviews are conducted according to the approved review plan;
•Formulate the departmental operating policies, manuals and procedures;
•Act as Head of Control Room to approve and monitor staff personal account dealings and/or transactions which may lead to conflict of interest, or irregularities such as insider dealing, etc;
•Act as the Code of Conduct Officer to approve and monitor gifts or benefits received by individual staff in the ordinary course of business;
•Prepare Compliance MIS reports for management review;
•Issue compliance alerts as and when necessary;
•Conduct compliance staff training; and
•Take up ad hoc tasks assigned by management from time to time.
关于面试
联络人
Manager / Senior Manager - Surveillance, Reporting & Policy
上海艾杰飞人才管理咨询有限公司（RGF）
40000 〜 80000 HKD
