To “filter” the requests received from the business lines and the network,
To Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the China Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
Qualifications:
Master degree, with major as Finance/accountant related, Fresh graduate or within 1 year working experience
Ability to communicate clearly and easily (verbal and written in English).
Bank Profile Credit Agricole Corporate and InvestmentBank(China) Limited was locally incorporated on July 1st 2009 and officiallycommenced business on August 3rd 2009. Headquartered in Shanghai, CA-CIB(China) Limited is a wholly-owned subsidiary of Crédit Agricole Corporate andInvestment Bank. CA-CIB(China) Limited are dedicated to providing customerswith abroad range of products and services, including fixed income markets,syndication, structured financing and corporate banking. At present, CA-CIB(China) has fivebranches in Beijing, Shanghai, Tianjin, Xiamen and Guangzhou, with more than150 employees offering professional financial services to over 300 corporateclients.東方匯理銀行(中國)有限公司簡介東方匯理銀行(中國)有限公司于2009年7月1日成為本地注冊法人銀行,并于2009年8月3日正式對外營業(yè)。總部位于上海的東方匯理銀行(中國)有限公司為法國東方匯理銀行股份有限公司之全資附屬子公司。東方匯理(中國)有限公司致力于為客戶提供廣泛的產(chǎn)品和服務(wù),包括固定收益市場、銀團貸款、結(jié)構(gòu)融資和企業(yè)銀行業(yè)務(wù)。目前,東方匯理(中國)有限公司已分別在北京、上海、天津、廈門和廣州設(shè)立了 5間分行,有150多名員工為300多家企業(yè)客戶提供專業(yè)金融服務(wù)。