【英语】AVP(Assistant vice president)经理

某大手日系银行 No.10092194 【英语】AVP(Assistant vice president)经理 工作地 上海市内 税前月薪 10000 ～ 20000 职种分类 rezhiL(3)银行/保险/金融 rezhiS(37)其他 语言 reyuyan(1)英语 学历 本科以上 行业分类 hangyeL(3)金融/银行/会计 工作内容 DH to track local regulator expectation of JML/CTF and Sanctions and take corresponding actions for implementation
2.Execute Sanctions investigation and advisory as required
3.Localize GFCD'Sanction L2 and investigation standard/procedures
4.Support team members in other work

1.协助DH跟踪当地监管机构对JML/CTF和制裁的期望，并采取相应措施实施。
2.按要求执行制裁调查和咨询
3.将GFCD的制裁L2和调查标准/程序本地化
4.支援团队成员开展其他工作 申请条件 工作经验：
At least 3 years working experience of Financial Crime compliance equivalent control functions in bank or other financial institution
3年以上银行或其他金融机构金融犯罪合规等效控制职能工作经验

技能素质:
*Good knowledge and expertise in financial crime laws and regulations, including but not limited to AML, Sanctions, ABC, etc.
*Collaborative with strong interpersonal communication skills
*Demonst...