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Job Title:  合規經理/總監     
Provided Salary:   Negotiable Work Type:   Full-time
Education:   Bachelor Work Place:   Macao China
Number Of Vacancies:   1 Work Experience:   3 years
Updated Date:   2018-06-20 Job Type:  
Banking & Finance
Certification Requirements:  

Position Requirement:

 

1、大學畢業或以上學歷,金融及法律相關專業優先;

2、具備3年以上的法律事務工作經驗,有法律實務處理經驗尤佳;

3、有互聯網金融公司、第三方支付行業等金融業、銀行業領域工作經驗的優先考慮。

工作內容:

1、負責商戶准入環節的合規性審查;

2、負責合同的起草、審核、修訂;

3、為業務部門的經營活動提供合規諮詢、意見和建議,支持業務穩健發展;

4、協助處理加盟商戶的違規事宜;

5、持續跟蹤法律法規、監管規定和行業自律規則的變化,在公司內進行宣傳、引導,以及對相關制度進行修訂;

6、對新產品、新業務、新流程的合規性進行評估,提交評估報告;

7、配合公司內部審計工作;

8、完成其他合規事務領導交辦的其他工作。


 

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