MARK Compliance Advisor-CPLE-Shanghai-20190813001 - Legal / Taxation / Compliance Shanghai - China
- Recruiter
- SOCIETE GENERALE HK
- Location
- Shanghai, Shanghai Shi, China
- Salary
- Competitive salary
- Posted
- 05 Sep 2019
- Closes
- 24 Sep 2019
- Ref
- 6470949
- Job role
- Accountant
- Sector
- Accounting - Public practice
Main Responsibilities /Accountabilities / Tasks
All our positions are open to people with disabilities
Profile
Candidate Profile
- At least 10 years experiences in banking industry
- Minimum 5 years in Compliance Department of reputable foreign bank in China, incl 2-3 years in global market compliance area;
- Skills & Competencies • Thorough knowledge and understanding of local CBRC/SAFE/ PBOC rules & regulations and relevant compliance policies related to global market activities;
- Sound knowledge of global market products / services and cross-border activities;
- Independent, able to work under pressure and multi-tasks at same time, detailed-focused and
- Self-motivated, solution-driven and strong sense of responsibility / ownership
- Fluent in both verbal and written English and excellent communication skills;
- Literate in MS applications, WORD, EXCEL, Powerpoint, etc
Environment
Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.
Job code: 19000NGY
Business unit: Societe Generale China Limited
Starting date: 12/10/2019
Date of publication: 13/08/2019
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- MARK relevant regulation interpretation and compliance advisory
- MARK related business qualification / license application, product filling & project coordination
- MARK new products review and suitability assessment
- MARK compliance risk surveillance
- MARK related operational procedures review and validation where applicable
- MARK related regulation and internal rules' training
- Window contact to industry association / exchanges (CFETS, NAFMII, etc), regional / group Compliance & BLs related to MARK activities
- Other compliance related works / assignments
All our positions are open to people with disabilities
Profile
Candidate Profile
- Academic Background
- Working Experience /Technical Skills & Know how
- At least 10 years experiences in banking industry
- Minimum 5 years in Compliance Department of reputable foreign bank in China, incl 2-3 years in global market compliance area;
- Skills & Competencies • Thorough knowledge and understanding of local CBRC/SAFE/ PBOC rules & regulations and relevant compliance policies related to global market activities;
- Sound knowledge of global market products / services and cross-border activities;
- Independent, able to work under pressure and multi-tasks at same time, detailed-focused and
- Self-motivated, solution-driven and strong sense of responsibility / ownership
- Language Skills:
- Fluent in both verbal and written English and excellent communication skills;
- Computer Skill
- Literate in MS applications, WORD, EXCEL, Powerpoint, etc
- Others:
Environment
Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.
Job code: 19000NGY
Business unit: Societe Generale China Limited
Starting date: 12/10/2019
Date of publication: 13/08/2019
Apply
Share on