所屬行業(yè)： 金融業(yè)(投資/保險(xiǎn)/證券/銀行/基金)
企業(yè)規(guī)模：1000人以上
企業(yè)性質(zhì)： 外企獨(dú)資 Compliance Control Assistant
簡(jiǎn)歷投遞： [email protected]
職位性質(zhì)： 全職/見習(xí)
有效日期： 2010年09月21日 至 2010年10月06日
招聘人數(shù)： 1 人
工作地點(diǎn)： 上海
Compliance Control Assistant職位描述： 
  Job duties:
Assist to implement new regulation and compliance policy within Personal Financial Services (PFS)

Assist to report required compliance related information and follow-up implementation actions of internal/external audit points

Assist to coordinate with relevant parties to complete regulatory survey or reports in due course

Assist to maintain external regulatory and HSBC internal compliance and control standards, implement and observe Group Compliance Policy and maintain awareness of compliance risk and minimize the likelihood of it occurring

Assist to conduct compliance and AML risk assessment for PFS

Promulgate and reinforce new regulation and compliance policies of PFS within the branches and make assurance of the effective implementation

Provide other Compliance & Control related support
Job requirements:

University degree or above

Educational background in banking industry, law or other financial industries; experience in PFS is a plus

Experience in compliance, risk control or internal audit function in financial institutions preferred

Proficient English both in oral and written

Good computer operation skill

Discipline honest initiative responsible constructive and have good analytical and logical thinking

Excellent communication skill

Strong problem solving skills, self-driven
匯豐銀行（中國(guó)）有限公司簡(jiǎn)介
 Headquartered in London, the HSBC Group is one of the world’s largest banking and financial services organisations with around 10,000 offices in 83 countries and territories. The HSBC Group is named after its founding member, The Hongkong and Shanghai Banking Corporation Limited, which was established in 1865 and has had a continuous presence in mainland China.

HSBC Bank (China) Company Limited is a wholly-foreign-owned bank solely owned by The Hongkong and Shanghai Banking Corporation Limited. Our distinctive combination of comprehensive market knowledge, familiarity with business conditions in different regions, and close relationships with Chinese trade and investment corporations, not only enables HSBC China to provide specialised China services, but also creates an environment where people can develop a professional banking career focused on China. Our significant global resources and local knowledge enable us to develop a market-leading service that is setting new standards in terms of professionalism, innovation, coverage and quality.
We’re looking for the business leaders of tomorrow to join us on this exciting journey. Because one thing is clear – if you are looking for a large range of career opportunities, a diverse and globally oriented culture and the chance to make your mark from day one, HSBC will definitely be a good choice for you.
匯豐集團(tuán)，總部位于英國(guó)倫敦，乃世界規(guī)模最大的銀行及金融服務(wù)機(jī)構(gòu)之一，在世界83個(gè)國(guó)家和地區(qū)擁有超過(guò)10,000個(gè)分支機(jī)構(gòu)。匯豐集團(tuán)全稱源于其創(chuàng)始成員，始于1865年并從未間斷在中國(guó)服務(wù)的香港上海匯豐銀行有限公司。

匯豐銀行（中國(guó)）有限公司是香港上海匯豐銀行有限公司全資擁有的外商獨(dú)資銀行。匯豐綜合全面的市場(chǎng)知識(shí)、對(duì)不同區(qū)域業(yè)務(wù)條件的深刻了解，及透過(guò)與中國(guó)貿(mào)易和投資公司的緊密合作，我們不僅在中國(guó)提供了專業(yè)化的服務(wù)，而且為有志在中國(guó)銀行專業(yè)發(fā)展的人士提供了良好機(jī)會(huì)。最重要的是擁有全球資源和本地智慧的匯豐，成功發(fā)展了多項(xiàng)領(lǐng)先市場(chǎng)的銀行服務(wù) — 為市場(chǎng)樹立專業(yè)、創(chuàng)新和質(zhì)量各方面的新標(biāo)準(zhǔn)。
匯豐中國(guó)熱切期望未來(lái)的業(yè)務(wù)領(lǐng)袖加入我們這個(gè)激動(dòng)人心的發(fā)展進(jìn)程。最清楚的一點(diǎn)是，如果您正在尋找廣闊而多元化的職業(yè)生涯，一個(gè)實(shí)現(xiàn)您萬(wàn)象雄心且面向全球經(jīng)濟(jì)高速發(fā)展的機(jī)遇，那么，匯豐銀行正是您首屈一指的選擇。
www.hsbc.com.cn/careers
電子郵箱： [email protected]
企業(yè)網(wǎng)址： http://www.hsbc.com.cn/careers