Compliance Manager (FCC)
LocationShanghai
Typefull-time
SeniorityMid
Company size10,000+ people
PostedOct 8, 2026 · 5d ago
Verified live1d ago
At a glanceSummarised by Seekless from the posting.
Follow up the latest development of FCC laws, regulations, and rules
Monitor and review the compliance of FCC policies and procedures
Manage the framework around anti-money laundering and combating financing of terrorism
Identify and evaluate the FCC risks
Perform FCC related testing and analysis of the alerts escalated
Complete FCC related internal and external reports
Deliver FCC training
Handle FCC related projects
Coordinate FCC related tasks on China level
Compliance Manager (FCC)Country: China
Responsibilities
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.
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