Bank Risk Control Manager

CÔNG TY TNHH BEST MAN POWER

253

Hạn nộp hồ sơ :

31/12/2020

THÔNG TIN

VIỆC LÀM CÙNG CÔNG TY

CÔNG TY

MÔ TẢ CÔNG VIỆC

- Bachelor degree or above, major in finance, economics, law, or finance
- More than 8 years of relevant work experience in the financial industry, more than 4 years of project risk compliance management experience and team experience
- Familiar with funds, securities, trusts, guarantees and financial related laws and regulations, and have extensive working experience in project review and evaluation, risk management and other financial companies such as banks, trusts, investment banks, and fund subsidiaries.
- Those with securities or fund qualifications or CPA, CFA, or lawyer qualification certificates are preferred;
- There are good corporate resources, including medium and large real estate companies, listed companies, private equity companies, international trading companies and other resources.
- Rich financial business experience, with relevant financial industry development experience such as bills, trusts, large tripartite wealth companies, or network resources
- Extensive social network and customer network resources, with strong team building and channel development capabilities. IT is better to have both UnionPay and People's Bank resources.
- Possess anti-money laundering knowledge and strong logical thinking ability, be familiar with the regulatory policies of regulatory agencies, and use the system reasonably to avoid risks