- 目錄
第1篇 風(fēng)控合規(guī)專(zhuān)員崗位職責(zé)風(fēng)控合規(guī)專(zhuān)員職責(zé)任職要求
風(fēng)控合規(guī)專(zhuān)員崗位職責(zé)
合規(guī)風(fēng)控專(zhuān)員 pingpong金融 杭州呯嘭智能技術(shù)有限公司，呯嘭 1、深入理解支付行業(yè)商戶(hù)的業(yè)務(wù)和需求，參與公司商戶(hù)風(fēng)險(xiǎn)管理體系的構(gòu)建和落地;
2、執(zhí)行和完善商戶(hù)準(zhǔn)入標(biāo)準(zhǔn)、機(jī)制和相應(yīng)的曾策;
3、協(xié)助制定風(fēng)險(xiǎn)控制方案，跟蹤其監(jiān)控效果，給出優(yōu)化建議;
4、參與風(fēng)險(xiǎn)處置策略的編寫(xiě)開(kāi)發(fā)，按照合規(guī)和監(jiān)控的要求，進(jìn)一步完善商戶(hù)管理的相關(guān)需求;
5、評(píng)估商戶(hù)、產(chǎn)品風(fēng)險(xiǎn)和相關(guān)需求，并按照風(fēng)險(xiǎn)程度、類(lèi)型給出相應(yīng)解決方案，后續(xù)跟蹤方案的落實(shí)。
任職要求:
1、 本科以上學(xué)歷，金融、銀行、法律等專(zhuān)業(yè)背景，有海外學(xué)習(xí)、互聯(lián)網(wǎng)金融、合規(guī)等工作經(jīng)驗(yàn)者優(yōu)先;
2、 熟悉國(guó)內(nèi)外各地區(qū)監(jiān)管政策、了解fatf等反洗錢(qián)最新咨詢(xún)者優(yōu)先;
3、嚴(yán)謹(jǐn)?shù)墓ぷ髯黠L(fēng)，良好的邏輯思維能力和文字表達(dá)能力;
4、有良好的團(tuán)隊(duì)合作意識(shí)，抗壓能力強(qiáng)，能夠適應(yīng)高強(qiáng)度高要求的工作氛圍;
5、良好的英文書(shū)面表達(dá)能力和英語(yǔ)溝通能力優(yōu)先。
第2篇 審計(jì)合規(guī)專(zhuān)員崗位職責(zé)任職要求
審計(jì)合規(guī)專(zhuān)員崗位職責(zé)
危化品審計(jì)合規(guī)專(zhuān)員 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 崗位描述:
1、跟蹤掌握危險(xiǎn)化學(xué)品相關(guān)的最新法規(guī);
2、根據(jù)企業(yè)實(shí)際情況，為企業(yè)制作合規(guī)方案并推進(jìn)項(xiàng)目實(shí)施;
3、現(xiàn)場(chǎng)做相關(guān)合規(guī)審計(jì)。
崗位要求:
1、化學(xué)、環(huán)境、醫(yī)藥、生物相關(guān)專(zhuān)業(yè)優(yōu)先，本科及以上學(xué)歷;
2、英語(yǔ)要求cet-6或同等水平;
3、責(zé)任心強(qiáng)、學(xué)習(xí)能力強(qiáng)，具備良好的團(tuán)隊(duì)協(xié)作能力及溝通能力;
4、能適應(yīng)經(jīng)常性的出差、加班。
審計(jì)合規(guī)專(zhuān)員崗位
第3篇 合規(guī)專(zhuān)員崗位職責(zé)任職要求
合規(guī)專(zhuān)員崗位職責(zé)
合規(guī)專(zhuān)員 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
合規(guī)專(zhuān)員崗位
