合规实习生
2022-10-11 22:05:14 刷新
100-120/天 上海 本科 4天/周 实习3个月
banking
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职位描述:

Main responsibility:

  • Assist Compliance AML team to perform data collection/analysis, annual regulatory reporting project follow up, internal stakeholders’ liaison,
  • Provide day to day assistance in various routine compliance administrative tasks and logistics,
  • Daily monitoring of notices in regulatory systems or on regulatory platforms, and ensure proper internal record/registration,
  • Coordinate compliance training and record keeping
  • Meeting arrangement and follow up
  • Regulations/Internal Policy Procedure translation and filing
  • Compliance database maintenance 
  • Document collection as per requirement from time to time
  • Other tasks as per request from the Compliance internal stakeholders
  • Requirement:

  • Onboard in later Aug or early Sep 2020, at least cover the period until the end of 2020
  • Preferred Majority: Law, Finance, Economics, English 
  • At least 4 days per week
  • Strong language skill in both Chinese and English reading and writing
  • Prudent and being responsible, strong motivation to learn new skills.
  • 投递要求:
    简历要求: 中文
    截止日期:2020-10-17
    工作地点:
    上海市浦东新区世纪大道88号 收起地图
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