Permanent Contract

Risk & Compliance Manager M/F

Modified on 01/06/2024

  • Shanghai - China
  • Risk Management / Control
  • 2024-89494

Job description

• Amundi Technology China risk compliance coordination & audit
• Risk reports according to the reporting guidelines
• Holding and meetings with group risk business line.
• Providing risk & compliance related training to local staff to comply with group policy
• Identifying, assessing and monitoring compliance risk from business activities
• Reporting regularly to and advising business line on risk & compliance matters
• Review client identification documents and provide advice on know-your-client matters
• Assist in dealing with compliance and regulatory affairs; liaise with regulators on compliance matters when required
• Assist in researching and updating on guidelines, rules and regulations and implement applicable policies and procedures
• Prepare regular risk & compliance activities report for submission to Group Business Lines

    • Starting date
    • 01/08/2024
    • Position with management
    • No
    • Minimum level of study
    • Bachelor Degree / BSc Degree or equivalent
    • Training / Specialization
    • Bachelor's degree in business, legal, corporate governance and Compliance or other related field
    • Minimum experience level
    • 3-5 years
    • Compétences recherchées
    • • Chinese & English languages
      • Working experience on risk & compliance fields
      • Very good communication skills
      • Good knowledge on MS Office
    • Languages
    • Chinese, English
  • Amundi, the leading European asset manager, ranking among the top 10 global players [1], offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions in active and passive management, in traditional or real assets. With its six international investment hubs [2], financial and extra-financial research capabilities and long-standing commitment to responsible investment, Amundi is a key player in the asset management landscape. Amundi clients benefit from the expertise and advice of 5,300 employees in 35 countries. A subsidiary of the Crédit Agricole group and listed on the stock exchange, Amundi currently manages more than €2.0 trillion of assets [3]. Amundi, a trusted partner, working every day in the interest of its clients and society [1] Source: IPE “Top 500 Asset Managers” published in June 2022, based on assets under management as at 31/12/2021 [2] Boston, Dublin, London, Milan, Paris and Tokyo [3] Amundi data including Lyxor as at 31/03/2022 By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Amundi
Amundi
Amundi

Amundi

Risk & Compliance Manager M/F

Published the 17/05/2024

Permanent Contract
  • Shanghai - China
  • Risk Management / Control
  • 2024-89494

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