金融合规专员
Core
Conduct daily financial compliance operations, assessments, and inspections for specific business areas and regions to support compliance officers.
Role type
Financial Compliance Specialist
Builds
Compliance risk management frameworks and operational support for business units and regions
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Financial compliance assessment, regulatory contract review, compliance event handling, compliance risk management, compliance training material development, legal research and analysis
Preferred skills
Legal professional qualification, experience in financial compliance management
Technologies
N/A
Responsibilities
Participate in financial compliance reviews and event handling; Plan and execute compliance inspections for high and medium-risk countries; Support compliance contract reviews and inquiries; Develop compliance capability materials; Conduct research and analysis on regulations, cases, and industry insights
Seniority
Mid-level, hands-on IC