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黄泳方 发表于 2011-11-22 13:50:59

渣打银行的职位

<DIV>
SME approver
 
The candidate will perform credit analysis, evaluation and approval for SCB China Consumer Bank products.
JD
•             Approve/decline/recommend credit applications within certain authority under portfolio in accordance with the bank’s underwriting standards, credit policies, product programmed parameters& to be in compliance to banking regulations & local legislation.
•             Maintain portfolio quality within defined parameters 
•             Enhance the credit approval process , make sure the approve process is effective 
•             Take a balanced approach towards risk versus rewards and maintain credit independence
•             Perform credit evaluation in compliance with credit policies & product programs and within the standard turnaround time;
•             Regular research to benchmark with the market practice in terms of credit policies to ensure the bank’s competitiveness;
•             Monitor the regulation changes as well as external economic environment movement, and update the management on the changes for necessary adjustment on credit policy.
 
Requirement
•             Must be able to demonstrate strong analytical and credit skills;
•             Relevant years of past experience in Banking business and credit experience is preferred.  In spite of this, can accept qualified applicants who is practicing CPA with established field audit experience.
•             Understanding of Markets related products
•             Strong communication and interpersonal skills
 
 
Besides, we are searching urgently for CB compliance mainly focus on wealth management product. Please find below JD
 
CB Compliance (M20)
 
JD
•             To promote the culture and practice of Compliance with the letter and spirit of regulatory requirements and ethical standard in the conduct of business, and to ensure Consumer Banking practice incompliance with those local and central requirements and standards.
•             To assist Head of Compliance to ensure that consumer Bank operates in accordance with (a) all regulatory requirements and (b) all SCB china standards of conduct, so as to protect and enhance the reputation of Consumer bank with its regulators and avoid significant financial loss.
•             Assist to promote the culture and practice of compliance with the letter and spirit of legal and regulatory requirement and ethical standards in the conduct of consumer banking business, and to ensure the business compliance with those requirements and standards.
•             Assist Head of Compliance and Regulatory Risks to ensure that the Bank and its subsidiaries operate in accordance with (a) all regulatory and legal requirements and (b) all SCB China standards of conduct, so as to protect and enhance the reputation of the Bank and its subsidiaries in China with its regulators and avoid significant financial loss.
•             Assist Head of Compliance and Regulatory Risks to provide support to Business Head of Consumer Banking to ensure that they establish and monitor appropriate arrangements for meeting regulatory obligations and high standards of conduct in their businesses, in accordance with SCB China compliance standards.
•             Assist to promote in China the implementation of policies on compliance issues related to CB which are material to the SCB China.
•             Assist to promote compliance with the SCB China Code of Conduct to CB in China.
•             To provide compliance training to CB in China in a focused and consistent manner and in accordance with SCB China standards.
•             Assist Head of Compliance and Regulatory Risks to enhance the SCB China’s relationship with its regulators as they affect its business in China, so as to maximize the benefit to the SCB China flowing from those relationships.
•             To provide a pro-active and consultative advisory service to staff in China on CB compliance related issues.
•             Assist in managing regulatory problems arising from alleged or actual breaches of regulatory requirements or ethical standards, where there is a material risk to the reputation of the SCB China.
•             To ensure local compliance policy manuals and schedules of all banking and financial services regulations are established and reviewed in China.
•             To ensure that CB products and services offered in China comply with local regulation through the Product Programme process.
•             Assist to ensure that risk-based compliance monitoring is conducted at appropriate frequencies in China in accordance with SCB China Standards.
•             To ensure prompt communication to CB China of any new introduction of &/or changes to the local regulations.
•             To review the filing with CBRC&/or any other regulatory bodies to ensure such can meet with the regulatory and compliance requirements prior to formal submission.
 
Requirement
•             Qualified professional with working experience 
•             Knowledge of banking and other laws and regulations in the country of location
•             analytical and monitoring skills
•             Judgment enabling the provision of advice in compliance
•             An inquisitive approach to practices, procedures and specific transactions
•             Independence and robustness
•             Personal authority, integrity and ethics</DIV>

周文静(UK) 发表于 2011-11-22 16:07:35

哪啊？我对那个M20有兴趣。。。

黄泳方 发表于 2011-11-22 16:11:30

<div class="quote">周文静(UK): 哪啊？我对那个M20有兴趣。。。</div>好呀，请把简历发给我好吗 
zenahuang@prestige-associates.com

黄泳方 发表于 2011-11-22 16:11:30

<div class="quote">周文静(UK): 哪啊？我对那个M20有兴趣。。。</div>好呀，请把简历发给我好吗 
zenahuang@prestige-associates.com

周文静(UK) 发表于 2011-11-22 16:14:55

她们对我没有兴趣呢。。之前待过渣打的CB，compliance是没什么概念，不过M20薪水还是不错的，哈哈哈

黄泳方 发表于 2011-11-22 16:33:35

<div class="quote">周文静(UK): 她们对我没有兴趣呢。。之前待过渣打的CB，compliance是没什么概念，不过M20薪水还是不错的，哈哈哈</div>可以尝试一下。。。

黄泳方 发表于 2011-11-23 09:27:56

<div class="quote">齐啸(澳洲): 摆渡BAIDU结果 
 
ICS （Integrated Compliance Solutions） is the leading provider of comprehensive regulatory compliance services to the financial servi</div>看起来需要什么都能干，嗯嗯，有干的能力，但是不是什么都要干。。。嗯嗯

黄泳方 发表于 2011-11-23 09:27:59

韦冲(星加坡) 发表于 2011-11-27 00:27:05

SME approver我挺喜欢的哦,不过我现在做的是consumer banking

黄泳方 发表于 2011-11-28 09:28:41

<div class="quote">韦冲(星加坡): SME approver我挺喜欢的哦,不过我现在做的是consumer banking</div>那要不要考虑一下这个机会呢？~

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