Compliance Manager (FCC)
Shanghaionsitemanager
Posted today · via Workday
About this role
Compliance Manager (FCC) Country: China 1. Follow up the latest development of FCC laws, regulations, and rules, ensure compliance with laws, regulations, and rules, understanding the impacts of the laws, regulations, and rules to the Bank. 2. Monitor and review the compliance of FCC policies and procedures, monitor each business line, 1LOD and internal control departments to implement FCC policies and procedures. 3. Manage the framework around anti-money laundering and combating financing of terrorism etc. 4. Identify and evaluate the FCC risks. 5. Perform FCC related testing and analysis of the alerts escalated. 6. Complete FCC related internal and external reports. 7. Deliver FCC training; 8. Handle FCC related projects. 9. Coordinate FCC related tasks on China level. 10.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Shanghai. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included