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Corporate Sector - BJ Branch Compliance Manager - VP - Beijing

Job Description


Branch Compliance Manager - advisor for all country and provincial regulatory compliance. Additionally, they support the Branch Managers to discharge their compliance, regulatory and corporate governance duties. They also assist local business management in incorporating compliance considerations into line decision-making processes.

  • Be a proactive, trusted adviser on applicable laws, regulations and policies of the Bank.
  • Assess compliance risks of proposed new products/service prior to launch
  • Assist Branch Management and the Chief Compliance Officer to identify and maintain compliance processes and procedures; identify potential compliance issues and advise on appropriate remedial action.
  • Assist Branch Management to develop healthy regulatory relationships. Act as focal point of contact for day-today enquiries from regulators.  Maintain cordial relationship with regulators and facilitate between 2-way communication between regulators and the Bank.
  • Execute compliance training within the branch.
  • Disseminate new and revised regulations, policies and standards to the branch network.
  • Ensure that the compliance manuals are updated in a timely manner to reflect revisions in regulations and Bank standards.
  • Provide first level support in the Branch to anti-money laundering strategies and controls, working in partnership with Country and Regional AML teams.
  • Establish processes to identify and report any breaches or suspected compliance breaches to Senior Management.
  • Co-ordination of onsite/offsite regulatory inspections.
  • Bachelor Degree or above.
  • A minimum of 5- 8 years relevant experience in a Financial Services, Regulatory, Legal or Audit environment.
  • Proficient verbal and written English
  • Ability to prioritize multiple tasks and bring tasks to completion within established timeframes.
  • Demonstrated ability to deliver accurate and high quality work product. Clear and concise verbal and written communication.
  • Deliver quality compliance risk analysis; solutions provider to enable business within the confines of compliance and regulatory risks.
  • Proven ability to communicate in difficult/sensitive situations and create consensus without compromising compliance independency.

Req #: 160050336
Location: Beijing, 11 CN
Job Category: Compliance
Employment Type: Full Time
Potential Referral Amount: 15000 Chinese Yuan Renminbi (CNY)

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