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GF-Compliance Officer

DEPARTMENT: DL Compliance
LOCATION: Dalian
Email address: hr.dalian@citi.com

 

ACCOUNTABILITIES

  • Prepare various regulatory reports including local and US/corporate
  • Assist to country compliance officer and coordinate BUCO/LUCO to ensure adequate compliance/control environment
  • Handle compliance training to new staffs
  • Communication to business on various rules and regulations.
  • Compliance review of new products programs
  • Handle various queries on rules/regulations
  • Handle various applications of new branches or business/product
  • Participate in compliance related projects

KEY REQUIREMENTS
  • University level with bachelor degree
  • Familiar with local regulations and banking practice
  • 2+ years related working experience in international bank or regulatory background
  • Good English and computer skills
  • Good relationship with SAFE/CBRC/PBOC
  • Eager to work independently, perform well under pressure and team-work spirit
  • Outgoing personality, responsible and reliable