上海聘:compliance officer

07-06-05 zbc0411
Key Responsibilities:

· Supporting the business units’ risk, control and self-assessment (RCSA) processes to maintain an effective and efficient control environment

· Supervision and oversight of controls testing done throughout the business, to assess and validate that controls are functioning effectively

· Review of processes and activities in the various programs/functional areas to ensure compliance with legal and regulatory requirements and related company policies

· Communicate compliance policies, information and requirements to department staff

· Provide consultation and guidance to department staff on compliance questions/issues

· Coordinating the communication with U.S. compliance officers

· Provide online and on-site training on compliance related subjects

· Acting as company CMB Tech BISO as well

Requirements:

· Bachelor degree or above

· Minimum of 10 years working experience

· Minimum 5 years working experience in area of Information Security or equivalent Control & Compliance, especially in IT industry

· Strong communication and negotiation skills, Strong English communication skill

· Solid judgment and decision-making abilities

· Present self in a confident and professional manner

· Demonstrates ability to influence peers and superiors would be a plus

· Knowledge of MS office application

email:zbc_0411@citiz.net

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