合规专员（外管遵从）
Core
Assist in researching, analyzing, and organizing foreign exchange compliance laws, regulations, and industry practices; participate in identifying and assessing compliance risks and building a risk landscape map.
Role type
Compliance Specialist (Foreign Exchange)
Builds
Compliance risk assessments, training materials, and operational support for compliance platforms.
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Legal research, risk identification, compliance assessment, project coordination, training delivery, system operations
Preferred skills
Cross-border business experience, English proficiency, cross-cultural communication
Technologies
Compliance platforms, IT systems
Responsibilities
Conduct research and analysis on foreign exchange compliance regulations; support compliance reviews of business proposals and agreements; execute daily and special compliance inspections and drive issue resolution; develop and deliver compliance training programs; operate and maintain compliance digital platforms and IT systems; manage team daily operations including meetings and documentation.
