Job Details
Compliance Audit
Release time:2022-03-16
Negotiable
Talent recruitment
Full timeShanghai
Job description
Job Responsibilities:

1. Responsible for the company's overall legal compliance system construction;

2. Review the compliance of business processes and settings, remind business leaders and management of compliance risks in business operation and management, and provide rectification suggestions for business settings with compliance problems or high compliance risks;

3. Analyze the impact of new regulations and policies on business and provide rectification suggestions;

4. Provide analysis, evaluation and advice on regulatory and compliance issues encountered by business departments or other departments in the process of business development, post-investment management, product issuance, etc.;

5. Establish and improve the legal compliance rules and regulations for the responsible business.


Job Requirements:

1. Master's degree or above, law major is preferred, and those with excellent work experience can relax the academic requirements appropriately;

2. More than 8 years of relevant work experience in industry legal affairs, compliance, and risk management;

3. Legal compliance work experience in large and medium-sized institutions is preferred;

4. Excellent written document writing ability, able to write rules and regulations, regulatory reports and other official documents;

5. Excellent teamwork and communication skills, able to communicate efficiently with business departments and other functional departments;

6. Possess strong enthusiasm and ability to learn, and can actively and quickly learn to understand new business forms, fields and regulatory requirements;

7. Pay attention to details, be result-oriented, have excellent analytical and problem-solving skills, and be able to proactively provide solutions to problems;

8. Obtain professional practitioner qualification certificate.


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Address:6th Floor, Building 4, No. 388 Shengrong Road, Zhangjiang Science City, Pudong New Area, Shanghai

Telephone:021-58212107

Post code:200124

Mail:info@boonray.com