所属行业： 金融业(投资/保险/证券/银行/基金)
企业规模：1000人以上
企业性质： 外企独资 Compliance & Control Assistant
详情
职位性质： 全职
有效日期： 2011年09月22日 至 2011年10月22日
招聘人数： 多人 
工作地点： 上海
Compliance & Control Assistant职位描述： 
  Job duties:
Assist to implement new regulation and compliance policy within PFS;
Assist to report required compliance related information and follow-up implementation actions of internal/external audit points;
Assist to coordinate with relevant parties to complete regulatory survey or reports in due course;
Assist to maintain external regulatory and HSBC internal compliance and control standards, implement and observe Group Compliance Policy and maintian awareness of compliance risk and minimize the likelihood of its occurring.
Assist to conduct compliance and AML risk assessment for PFS.
Promulgate and reinforce new regulation and compliance policies of PFS within the branches and make assurance of the effective implementation
To provide other Compliance&Control related support

Jub requirements:
University degree or above.
Educational background in banking industry, law or other financial industries; experience in Personal Financial Service is a plus
Experience in compliance, risk control or internal audit function in financial institutions preferred
Proficient English both in oral and written and computer operation skill.
Discipline honest initiative responsible constructive and have good analytical and logical thinking
Excellent communication skill
Strong problem solving skills, self-driven;
汇丰银行（中国）有限公司简介
Headquartered in London, the HSBC Group is one of the world’s largest banking and financial services organisations with around 10,000 offices in 83 countries and territories. The HSBC Group is named after its founding member, The Hongkong and Shanghai Banking Corporation Limited, which was established in 1865 and has had a continuous presence in mainland China.

HSBC Bank (China) Company Limited is a wholly-foreign-owned bank solely owned by The Hongkong and Shanghai Banking Corporation Limited. Our distinctive combination of comprehensive market knowledge, familiarity with business conditions in different regions, and close relationships with Chinese trade and investment corporations, not only enables HSBC China to provide specialised China services, but also creates an environment where people can develop a professional banking career focused on China. Our significant global resources and local knowledge enable us to develop a market-leading service that is setting new standards in terms of professionalism, innovation, coverage and quality.

We’re looking for the business leaders of tomorrow to join us on this exciting journey. Because one thing is clear – if you are looking for a large range of career opportunities, a diverse and globally oriented culture and the chance to make your mark from day one, HSBC will definitely be a good choice for you.

汇丰集团，总部位于英国伦敦，乃世界规模最大的银行及金融服务机构之一，在世界83个国家和地区拥有超过10,000个分支机构。汇丰集团全称源于其创始成员，始于1865年并从未间断在中国服务的香港上海汇丰银行有限公司。

汇丰银行（中国）有限公司是香港上海汇丰银行有限公司全资拥有的外商独资银行。汇丰综合全面的市场知识、对不同区域业务条件的深刻了解，及透过与中国贸易和投资公司的紧密合作，我们不仅在中国提供了专业化的服务，而且为有志在中国银行专业发展的人士提供了良好机会。最重要的是拥有全球资源和本地智慧的汇丰，成功发展了多项领先市场的银行服务 — 为市场树立专业、创新和质量各方面的新标准。

汇丰中国热切期望未来的业务领袖加入我们这个激动人心的发展进程。最清楚的一点是，如果您正在寻找广阔而多元化的职业生涯，一个实现您万象雄心且面向全球经济高速发展的机遇，那么，汇丰银行正是您首屈一指的选择。
www.hsbc.com.cn/careers
企业网址： http://www.hsbc.com.cn/careers