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合規(guī)專員崗位職責(zé)要求3篇

更新時(shí)間:2024-11-20 查看人數(shù):31

合規(guī)專員崗位職責(zé)要求

第1篇 風(fēng)控合規(guī)專員崗位職責(zé)風(fēng)控合規(guī)專員職責(zé)任職要求

風(fēng)控合規(guī)專員崗位職責(zé)

合規(guī)風(fēng)控專員 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)商戶的業(yè)務(wù)和需求,參與公司商戶風(fēng)險(xiǎn)管理體系的構(gòu)建和落地;

2、執(zhí)行和完善商戶準(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)處置策略的編寫開發(fā),按照合規(guī)和監(jiān)控的要求,進(jìn)一步完善商戶管理的相關(guān)需求;

5、評(píng)估商戶、產(chǎn)品風(fēng)險(xiǎn)和相關(guān)需求,并按照風(fēng)險(xiǎn)程度、類型給出相應(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、 熟悉國內(nèi)外各地區(qū)監(jiān)管政策、了解fatf等反洗錢最新咨詢者優(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、良好的英文書面表達(dá)能力和英語溝通能力優(yōu)先。

第2篇 審計(jì)合規(guī)專員崗位職責(zé)任職要求

審計(jì)合規(guī)專員崗位職責(zé)

危化品審計(jì)合規(guī)專員 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)專業(yè)優(yōu)先,本科及以上學(xué)歷;

2、英語要求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)專員崗位

第3篇 合規(guī)專員崗位職責(zé)任職要求

合規(guī)專員崗位職責(zé)

合規(guī)專員 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)專員崗位

合規(guī)專員崗位職責(zé)要求3篇

【第1篇】風(fēng)控合規(guī)專員崗位職責(zé)風(fēng)控合規(guī)專員職責(zé)任職要求風(fēng)控合規(guī)專員崗位職責(zé)合規(guī)風(fēng)控專員 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)商戶的業(yè)務(wù)
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