合规顾问 Compliance Counsel

Independently conduct compliance monitoring via phone calls, on-site visits, and random project check.
通过电话回访，实地拜访，项目抽查等方式独立执行合规监督工作

Provide compliance training, including developing training content and offering various compliance training sessions, either online or offline.
提供合规培训，包括制定培训内容、提供线上或线下的各种合规培训

Lead compliance projects, including but not limited to training design and delivery, regulatory reporting, and data processing initiatives.
主导合规项目，包括但不限于培训、报告、数据处理等

Participate in or lead the deployment of compliance projects, including but not limited to: BPM project; special audits especially employee reimbursement audit; risk assessment for business lines and entities; vendor oversight; new projects from time to time.
参与或主导部署合规项目，包括但不限于：商业伙伴管理，特别审计尤其是报销核查；业务线或实体的风险评估；供应商管理；以及其它项目

Participate in or lead the independen...