Compliance Manager (FCC)
职位描述
Compliance Manager (FCC)Country: China
1. Follow up the latest development of FCC laws, regulations, and rules, ensure compliance with laws, regulations, and rules, understanding the impacts of the laws, regulations, and rules to the Bank.
2. Monitor and review the compliance of FCC policies and procedures, monitor each business line, 1LOD and internal control departments to implement FCC policies and procedures.
3. Manage the framework around anti-money laundering and combating financing of terrorism etc.
4. Identify and evaluate the FCC risks.
5. Perform FCC related testing and analysis of the alerts escalated.
6. Complete FCC related internal and external reports.
7. Deliver FCC training;
8. Handle FCC related projects.
9. Coordinate FCC related tasks on China level.
10. Other assigned FCC related tasks.
提及的技能
Founded in 1857, Banco Santander is one of the largest financial institutions in the world, headquartered in Spain. The bank has established a global footprint with a presence in 25 countries, serving over 166 million customers through approximately 8,400 branches. The bank operates with a strong commitment to act responsibly and fulfill its purpose to help people and businesses prosper in a simple, personal, and fair manner. The diversity of the services offered ranges from retail banking to wealth and investment management, providing tailored financial solutions to meet the needs of individuals, SMEs, corporations, and governments. Banco Santander strives to be the best open financial services platform globally, focused on building a more responsible bank. It has made considerable efforts in environmental sustainability, with a commitment to achieve net-zero carbon emissions group-wide by 2050. The bank aims to support economic growth and drive innovation by leveraging its financial strength and extensive expertise in the industry. With a workforce of approximately 211,000 employees, Santander prioritizes the development and empowerment of its staff, fostering a culture that reflects its values and objectives.
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