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    更新于 12月10日

    法律合規(guī)負(fù)責(zé)人(側(cè)重合規(guī)經(jīng)驗(yàn))

    3.5萬(wàn)-5.5萬(wàn)
    • 上海浦東新區(qū)
    • 10年以上
    • 本科
    • 全職
    • 招1人

    職位描述

    金融法務(wù)合規(guī)金融汽車金融

    Objectives:


    This role will take the lead for ongoing
    process monitoring and assessment of the organizational procedures and policies
    to ensure compliance with all legal and regulatory standards, and provide
    necessary legal support.



    Job responsibilities:


    ·
    Responsible for all company legal and compliance matters, including but
    not limited to regulatory, litigation, commercial, corporate governance and
    funding matters.


    ·
    Work as a legal expert to handle legal matters, including but not
    limited to providing legal advice in relation to matters and decisions of
    business, handling disputes of all matters, managing and coordinating any legal
    procedures.


    ·
    Supervise and manage external counsels, adopting a proactive approach in
    vendor management, such as legal budgets and spending.

    ·
    Support Board of Directors meeting to handle corporate governance
    matters, such as convening shareholders’ meetings and board meeting and process
    all power of attorney matters for shareholders and directors.


    ·
    Design and implement a company-wide compliance management process
    (including compliance testing, self-monitoring, etc.)


    ·
    Establish and communicate corporate compliance policies, standards and guidelines.


    ·
    Review business unit compliance programs, policies, procedures and
    controls.


    ·
    Forecast and report legal and compliance risks to senior management.


    ·
    Monitor regulatory environment and advise appropriate management.


    ·
    Anticipate regulatory, legal and compliance issues.


    ·
    Advice Finance, Sales, Risk Management, HR and other business units on
    legal and compliance issues.


    ·
    Carry out other ad hoc assignments, support activities as required by
    the business.

    Job requirements:


    ·
    Bachelor degree or above.

    ·
    convening shareholders’ meetings
    and board meeting and process all power of attorney matters for shareholders
    and directors.


    ·
    Design and implement a company-wide compliance management process
    (including compliance testing, self-monitoring, etc.)


    ·
    Establish and communicate corporate compliance policies, standards and guidelines.


    ·
    Review business unit compliance programs, policies, procedures and
    controls.


    ·
    Forecast and report legal and compliance risks to senior management.


    ·
    Monitor regulatory environment and advise appropriate management.


    ·
    Anticipate regulatory, legal and compliance issues.


    ·
    Advice Finance, Sales, Risk Management, HR and other business units on
    legal and compliance issues.


    ·
    Carry out other ad hoc assignments, support activities as required by
    the business.





    Job requirements:


    ·
    Bachelor degree or above.


    · At least 10 years legal or compliance working experience either in Auto
    Finance or other financial industry.


    ·
    Experience in dealing with financial regulators;


    ·
    Strong inter-personal communication skills;


    ·
    Good command of written and spoken English.




    工作地點(diǎn)

    陸家嘴金融服務(wù)廣場(chǎng)2期

    職位發(fā)布者

    HR/人事經(jīng)理

    昨日活躍
    立即溝通
    華晨東亞汽車金融
    ?Brilliance-BEA Auto Finance CompanyBrilliance-BEA Auto Finance Company Ltd(BBAFC) is a joint venture company invested by Brilliance China holding 55% shares; Finconsum, a subsidiary of Caixa Bank(one of the largest Spanish bank) holding 22.5% shares and Credit Gain, a subsidiary of Bank of East Asia(one of the a leading foreign Hong Kong bank in China) holding 22.5% shares.The company got official approval from CBRC on 23rd March 2015 and received business licenses and permit on 7th April 2015.Our missions are:To stablish a long-acting and enduring partnership with OEM via win-win solutionsTo offer dealers with excellent service and management processTo offer customers with all-around financing solution and tailor-made auto financing productsIf you would like to work in a passion environment, if you would like to have more chance to learn and grow, please join us to create a great future.華晨東亞汽車金融公司華晨東亞汽車金融公司(簡(jiǎn)稱華晨東亞金融)是由華晨中國(guó)持股55%、西班牙Caixa銀行的全資子公司 Finconsum持股22.5%以及東亞銀行全資子公司領(lǐng)達(dá)財(cái)務(wù)持股22.5%共同設(shè)立的合資汽車金融公司。公司于2015年3月23日獲得中國(guó)銀監(jiān)會(huì)正式批準(zhǔn),并于2015年4月7日獲得營(yíng)業(yè)執(zhí)照及許可證書。我們的愿景是:與主機(jī)廠建立長(zhǎng)效、持久與雙贏的合作伙伴關(guān)系提供卓越的流程管理和整合金融服務(wù)方案提供全方位的金融服務(wù)方案及個(gè)性化的車貸產(chǎn)品如果您想在一個(gè)富于激情的環(huán)境中工作,如果您想擁有更多的學(xué)習(xí)與成長(zhǎng)機(jī)會(huì),加入我們吧,讓我們攜手共筑美好的未來(lái)
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