合规专员
2022-10-25 09:00:47 刷新
200-300/天 上海 本科 5天/周 实习3个月 提供转正机会
可转正实习
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职位描述:

OU WILL

• Review potential sanctions alerts and follow a detailed process to determine if the alert is a false positive and action the account accordingly utilizing internal and external tools

• Complete research, analysis and reporting of compliance activities

• Ability to work independently with direction from leadership or senior analysts

• Handle problem solving and issues resolution with guidance from more senior staff

• Must be a quick learner and be able to adhere to a strict process and procedures and utilize Visio workflows to complete daily processing activities

 

YOU NEED

• Excellent English reading and writing skills, and proficiency in speaking English

• Bachelor’s degree or equivalent with focus in business, accounting or finance

• 1-2 years of regulatory compliance operations or audit experience preferred

• Strong organizational skills and detailed oriented

• Excellent computer skills including knowledge of word, and excel applications

• Strong research and analytical skills

• Intense focus on detail

• Team player and comfortable working with deadlines

• Works effectively, independently and to deadlines

投递要求:
简历要求: 中文 英文
截止日期:2021-02-01
工作地点:
上海市徐汇区徐家汇 收起地图
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