1. Track the changes of laws and regulations, regulatory provisions and industry self-discipline rules, and publicize them within the company.

2 responsible for communication and coordination with relevant departments, formulate the implementation plan, management measures and implementation details of laws and regulations.

3. Be responsible for maintaining the daily work contact with the People's Bank of China and other institutions, and timely record the requirements of various regulatory documents and form a report.

4. Compile compliance cases and publicity materials, and organize the implementation of compliance training and publicity projects.

5. Conduct compliance assessment on the company's new products, new businesses and new processes, and submit compliance review reports to avoid risks in advance.

6. Provide compliance consultation, opinions and suggestions for the business activities of management and business departments, and support the steady development of business.

job requirement

1. Familiar with the regulatory laws and regulations of banks, China Banking Regulatory Commission and State Administration of Foreign Exchange.

2. Understand the business operation mechanism and internal control process of financial enterprises such as banks.

3. Have strong learning ability, risk identification and judgment ability, communication and coordination ability, written and oral expression ability, and be able to work under pressure.

4. Honesty, integrity and professionalism of questioning.