北京招聘

职位描述：
RESPONSIBILITIES

? Responsible for coordinating and managing compliance risk at branch level and the implementation of internal policies and external regulatory requirements in the branch.
? Work closely with country Compliance teams in executing the country compliance program.
? Act as the first contact point with regulators on their inquiries, surveys and on-site inspections. Liaise with regulators to ensure their comments, suggestions and findings that can be effectively resolved.
? Keep the senior management informed on an ongoing basis of compliance risk control in branch businesses.
? Act as the principal interface between the branch and country to communicate compliance policies, information and requirements to employees; provide consultation and guidance to employees on compliance issues; and provide information to the country Compliance Office, or regional office as needed.
? Provide compliance refresh training to branch staffs on regular basis.
? Coordinate for regulatory approval when required.
? Work with AML Compliance to oversee AML risk in branch.

KEY REQUIREMENTS
? University degree or above with 5~10 years banking industry working experience, minimum 2 years in Compliance or control filed;
? Knowledge of relevant banking product and risk, the local regulatory requirements, etc.
? Proactively identify and manage risk through partnership with the business; Ability to work with all levels of staff; Good analytical skills and communication skills;
? Willing to work under pressure;
? Good communication skills in both English and Chinese (written and spoken) 举报 分享

About Citi China

Citi first established an office in China in May 1902, in Shanghai. Today Citi is offering a broad product range in China. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.

Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.

关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。如今，花旗在中国为客户提供广泛的金融产品和服务。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。


严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。