第1篇 风控合规专员岗位职责风控合规专员职责任职要求
风控合规专员岗位职责
合规风控专员 pingpong金融 杭州呯嘭智能技术有限公司,呯嘭 1、深入理解支付行业商户的业务和需求,参与公司商户风险管理体系的构建和落地;
2、执行和完善商户准入标准、机制和相应的曾策;
3、协助制定风险控制方案,跟踪其监控效果,给出优化建议;
4、参与风险处置策略的编写开发,按照合规和监控的要求,进一步完善商户管理的相关需求;
5、评估商户、产品风险和相关需求,并按照风险程度、类型给出相应解决方案,后续跟踪方案的落实。
任职要求:
1、 本科以上学历,金融、银行、法律等专业背景,有海外学习、互联网金融、合规等工作经验者优先;
2、 熟悉国内外各地区监管政策、了解fatf等反洗钱最新咨询者优先;
3、严谨的工作作风,良好的逻辑思维能力和文字表达能力;
4、有良好的团队合作意识,抗压能力强,能够适应高强度高要求的工作氛围;
5、良好的英文书面表达能力和英语沟通能力优先。
第2篇 审计合规专员岗位职责任职要求
审计合规专员岗位职责
危化品审计合规专员 上海禹化信息科技有限公司 上海禹化信息科技有限公司,禹化 岗位描述:
1、跟踪掌握危险化学品相关的最新法规;
2、根据企业实际情况,为企业制作合规方案并推进项目实施;
3、现场做相关合规审计。
岗位要求:
1、化学、环境、医药、生物相关专业优先,本科及以上学历;
2、英语要求cet-6或同等水平;
3、责任心强、学习能力强,具备良好的团队协作能力及沟通能力;
4、能适应经常性的出差、加班。
审计合规专员岗位
第3篇 合规专员岗位职责任职要求
合规专员岗位职责
合规专员 responsibility
• establishment and self-responsible management of an effective and efficient compliance organization at vwatd
• independent monitoring and development of improvements of the compliance management system
• reporting of relevant issues to ne_t compliance level accountable and relevant boards
• promote that any hints on potential compliance violations are handled properly and directed to the appropriate channels
• independent advice regarding compliance and ethical questions to vwatd management and board of management
'requirements
• several years of business e_perience within vw group / knowledge of branch / similar branch or law / audit firm e_perience (8-10 years)
• e_cellent understanding of business
• e_perienced in project and risk management
• e_cellent analytical capability
• willingness to implement change processes
• demonstrate high integrity, fle_ibility, willingness and consciousness of responsibility
• persistence, assertiveness and organizational skill
• strong communication, negotiation and facilitation skills
• unrestricted personal integrity to represent compliance issues convinced and trustworthy to internal and e_ternal organization
responsibility
• establishment and self-responsible management of an effective and efficient compliance organization at vwatd
• independent monitoring and development of improvements of the compliance management system
• reporting of relevant issues to ne_t compliance level accountable and relevant boards
• promote that any hints on potential compliance violations are handled properly and directed to the appropriate channels
• independent advice regarding compliance and ethical questions to vwatd management and board of management
'requirements
• several years of business e_perience within vw group / knowledge of branch / similar branch or law / audit firm e_perience (8-10 years)
• e_cellent understanding of business
• e_perienced in project and risk management
• e_cellent analytical capability
• willingness to implement change processes
• demonstrate high integrity, fle_ibility, willingness and consciousness of responsibility
• persistence, assertiveness and organizational skill
• strong communication, negotiation and facilitation skills
• unrestricted personal integrity to represent compliance issues convinced and trustworthy to internal and e_ternal organization
合规专员岗位
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