金融合规经理
Core
Manage internal and external compliance, risk management, and policy implementation for a global business unit, focusing on financial regulations, cybersecurity, and privacy.
Role type
Senior Financial Compliance Manager
Builds
Compliance frameworks, risk assessments, training materials, and regulatory insights for global business units and regions.
Domain
Financial Services / Regulatory Compliance / Cybersecurity
Required skills
Regulatory research and analysis, Cross-jurisdictional regulation interpretation (US sanctions, AML, EU, UK), External stakeholder integration, Report writing and data analysis, Compliance audit and risk assessment, Training and curriculum development
Preferred skills
Legal, Finance, or Economics background, Professional compliance certifications
Technologies
Westlaw, LexisNexis, 律商联讯
Responsibilities
Develop and implement compliance rules integrated into business processes; Manage cybersecurity, privacy protection, and intellectual property compliance; Conduct financial compliance evaluations and inspections for high-risk regions; Support business units with regulatory contract reviews and inquiries; Develop compliance training materials and deliver insights on regulatory changes.
Seniority
Senior, hands-on IC
