職位描述
風控經(jīng)驗反洗錢經(jīng)驗審計經(jīng)驗律師經(jīng)驗公檢法經(jīng)驗業(yè)務合規(guī)金融合規(guī)優(yōu)秀的邏輯分析能力反洗錢調查內(nèi)部風控和審計銀行
Company Introduction
Qingdao Luochengtong Information Technology Co., Ltd. is a professional information service provider deeply engaged in the U.S. mortgage lending industry. We are committed to offering comprehensive and efficient home loan solutions to homebuyers, refinancing clients, and real estate professionals.
I. Job Responsibilities
Core Objectives: Risk Prevention & Control, Regulatory Compliance, and Internal Audit Execution
1.Internal Control System Establishment
2.Monitoring & Testing Implementation
3.Risk Identification & Assessment
4.Issue Rectification Promotion
5.Training & Culture Building
6.Reporting & Communication
II. Job Requirements
1.Educational Background: Bachelor’s degree or above, with priority given to majors in Finance, Law, Accounting, Auditing, or related fields.
2.Work Experience:
①At least 2 years of experience in internal control, compliance, risk control, or auditing within the financial industry, such as domestic banks, consumer finance companies, or mortgage lending institutions.
②Priority will be given to candidates familiar with the domestic financial regulatory framework (e.g., regulations from the China Banking and Insurance Regulatory Commission).
3.Competence Requirements:
① Learning Ability: Capable of quickly absorbing U.S. mortgage business and compliance training provided by the company, and mastering core U.S. mortgage regulations and business processes in a short period.
② Logical Analysis: Proficient in identifying risk points from business data and operational processes, with the ability to independently organize internal control rules and design audit plans.
③ Language Proficiency: Fluent in English (listening, speaking, reading, and writing).
4.Other Requirements: Rigorous and detail-oriented work attitude, strong sense of responsibility, and excellent pressure resistance.
III. Working Hours
Working days: Tuesday to Saturday; Days off: Sunday and Monday. Employees are entitled to national statutory holidays and paid annual leave.
公司介紹:
青島洛城通信息科技有限公司,是一家深耕于美國抵押貸款行業(yè)的專業(yè)信息服務提供商。我們致力于為購房者、再融資客戶以及房地產(chǎn)專業(yè)人士提供全面、高效的購房貸款解決方案。
一、崗位職責:
防控風險、遵守法規(guī)、做好內(nèi)部審計
1.建內(nèi)控體系
2.做監(jiān)控測試
3.識評估風險
4.促問題整改
5.抓培訓文化
6.報溝通情況
二、崗位要求:
(一)基本要求
1.教育背景:本科及以上學歷,金融、法律、會計、審計等相關專業(yè)優(yōu)先。
2.工作經(jīng)驗:
①具備2年及以上國內(nèi)銀行、消費金融公司或房貸等金融行業(yè)的內(nèi)控、合規(guī)、風控或審計工作經(jīng)驗。
②了解國內(nèi)金融監(jiān)管框架(如銀保監(jiān)會相關規(guī)定)者優(yōu)先。
3.能力要求
①學習能力:能快速接受公司提供的美國房貸業(yè)務及合規(guī)培訓,短期內(nèi)掌握美國房貸核心法規(guī)與業(yè)務流程。
②邏輯分析:擅長從業(yè)務數(shù)據(jù)、操作流程中定位風險點,具備獨立梳理內(nèi)控規(guī)則、設計審計方案的能力。
③語言能力:英語聽說讀寫流利。
4.其他:工作嚴謹細致,有責任心,有強大的抗壓能力。
三、工作時間
工作日周二到周六,周日和周一雙休,國內(nèi)法定節(jié)假日,帶薪年假。