Collect ,review and analysis customers information to fullfil company compliance requirements.
Provide legal support to each business unit within the company to ensure all compliance and reflect best practice in the industry.
Maintain "know your customer" data base on timely manner to ensure it accuracy.
Prepare reports for management decision making.
Closely work with both legal and BU to ensure risk management as well as business maximize.
Develop ,monitor and enforce compliance policy ,procedures.
Provide compliance report and other reports as requested .
Other projects assigned .
Requirements :
University graduate with bachelor degree .
3 year work experience in a multi national company in business administrator .
Legal or compliance background a bonus.
Great in communication in both Chinese and English ,both oral and written.
Detail focus ,proactive ,self-motivated .
A team player .Great capability to handle stress and meet due date
