Regulatory Compliance Associate

Posted:
3/25/2025, 7:32:14 AM

Location(s):
Dalian, Liaoning, China ⋅ Liaoning, China

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
Legal & Compliance

工作内容:
1. 根据客户的需求及既定的业务处理流程,独立操作相关业务系统,工作内容包括但不限于材料(中文/英文)信息收集、查询、分析、审核、录入和报告撰写。
2. 按照客户的标准,确保工作的质量、数量和效率达到客户的要求,并遵守客户信息安全标准;
3. 与团队成员合作,及时报告工作中发现的异常情况及问题,并提供有效的解决方案;
4. 撰写清楚、有条理、简洁的中文/英文报告及邮件。

岗位要求:
1、 大学本科及以上学历
2、 具有良好的逻辑分析能力、沟通能力和文字表达能力,良好的执行力和抗压能力
3、 具备较强的工作责任心及良好的工作态度和团队合作精神;
4、 有很强的分析判断、风险识别、控制和数据处理能力。
5、 具备合规或风控审核相关经验者优先考虑
6、 英语CET6级或以上,阅读能力良好,能熟练使用office 办公软件。

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Headquarter Location: Dublin, Dublin, Ireland

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Year Founded: 1989

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