職責(zé)描述：
Duties and Responsibilities:
1.Monitor legislation and regulatory requirements and implement them in cooperation with responsible departments into company;
2.Effectively support and assist the Head of Compliance in implementing compliance plans and accomplishing compliance goals;
3.Maintain working knowledge of relevant requirements, including laws, regulations and company policies ;
4.Assist Head of Compliance to develop, implement and manage compliance programs in China and effectively monitor compliance risks attached in business;
5.Draft high quality reports in both Chinese and English to the relevant regulators such as CBRC, PBOC, etc.
6.Be able to handle Whistle Blow cases;
7.Other duties and responsibilities assigned by department head.

任職要求：
Education/Experience
1.Bachelor or above from Law School, Chinese lawyer qualification certificate, or Bachelor (or above) with Economic, Finance related major ;
2.5+ years’ working experience in legal/compliance filed in financial institutions.

Knowledge
Knowledge and experience in financial institutions such as commercial banks, foreign banks, or other banking financial institutions, security companies, financial leasing companies, auto finance companies, etc.
Preferably having experience with work in multinational teams.
Skills and Competencies
1.Excellent communication, presentation and interpersonal skills in both Chinese and English;
2.Ability to actively participate in compliance discussions in both Chinese and English, draft bilingual compliance documents and memoranda;
3.Be proactive, solution bringer and self-starter;
4.Work independently;
5.Team player;
6.Native Chinese speaker, Excellent and confident English speaker and writer, excellent grammar and vocabulary needed, capable of reviewing bilingual documents and check for discrepancies (English x Chinese)
7.Capable of understanding and dealing with structured and complicated tasks, pays great attention to details in documentation, good user of MS Word, PowerPoint, Excel;

捷信集團(tuán)(Home Credit B.V.)是國(guó)際領(lǐng)先的消費(fèi)金融服務(wù)提供商（簡(jiǎn)稱(chēng)：捷信），業(yè)務(wù)遍及全球11個(gè)極具增長(zhǎng)潛力的市場(chǎng)。成立于1997年，捷信主要向信用記錄缺失或很少的人群提供負(fù)責(zé)任的貸款，以及簡(jiǎn)單、方便和快捷的消費(fèi)金融服務(wù)。在每個(gè)運(yùn)營(yíng)的國(guó)家，捷信都致力成為當(dāng)?shù)厥袌?chǎng)的領(lǐng)先者。憑借豐富的跨國(guó)運(yùn)營(yíng)經(jīng)驗(yàn)和專(zhuān)業(yè)知識(shí)，捷信得以持續(xù)領(lǐng)先眾多的同行企業(yè)。通過(guò)提供安全和優(yōu)質(zhì)的貸款體驗(yàn)，捷信積極地推動(dòng)并擴(kuò)展普惠金融覆蓋傳統(tǒng)銀行服務(wù)覆蓋不到的人群——我們的很多客戶(hù)都是首次借款人。捷信積極推動(dòng)生活水平的提升，同時(shí)滿(mǎn)足借款人的金融需求。截至2016年6月，捷信擁有超過(guò)8.6萬(wàn)名員工，累計(jì)服務(wù)超過(guò)5,990萬(wàn)客戶(hù)。捷信擁有強(qiáng)大的業(yè)務(wù)網(wǎng)絡(luò)，包括超過(guò)21.5萬(wàn)個(gè)貸款服務(wù)網(wǎng)絡(luò)點(diǎn)。

截至2016年12月，捷信在中國(guó)的業(yè)務(wù)已覆蓋29個(gè)省份和直轄市，312個(gè)城市，擁有63,000多名員工。捷信與迪信通、蘇寧等全國(guó)知名的零售商有非常好的合作關(guān)系，通過(guò)超過(guò)14萬(wàn)個(gè)貸款服務(wù)網(wǎng)點(diǎn)，累計(jì)服務(wù)客戶(hù)超過(guò)2,500萬(wàn)人次。

繼武漢和長(zhǎng)沙客戶(hù)服務(wù)中心投入運(yùn)營(yíng)后，2016年9月，捷信正式啟用其在華投資的全新客戶(hù)服務(wù)中心 – 天津客戶(hù)服務(wù)中心。此前，捷信在華共設(shè)有武漢和長(zhǎng)沙兩大客戶(hù)服務(wù)中心，共可容納8000名專(zhuān)業(yè)客服人員，日均服務(wù)量可達(dá)750,000次。隨著天津客戶(hù)服務(wù)中心全面投入運(yùn)行，將有近15,000名客服人員為客戶(hù)提供7天無(wú)休的專(zhuān)業(yè)服務(wù)，服務(wù)能力和水平都將得到顯著提升。

作為銀監(jiān)會(huì)批準(zhǔn)設(shè)立的首批四家試點(diǎn)消費(fèi)金融公司中唯一的外資公司，捷信消費(fèi)金融有限公司, 其股東為國(guó)際領(lǐng)先的消費(fèi)金融服務(wù)提供商捷信集團(tuán)，于2010年底正式在中國(guó)開(kāi)業(yè)，為中國(guó)的客戶(hù)提供消費(fèi)金融服務(wù)。消費(fèi)是促進(jìn)中國(guó)經(jīng)濟(jì)結(jié)構(gòu)轉(zhuǎn)型的重要推動(dòng)力。捷信消費(fèi)金融有限公司積極響應(yīng)國(guó)家擴(kuò)大內(nèi)需、大力發(fā)展消費(fèi)金融的要求，通過(guò)為客戶(hù)提供安全、負(fù)責(zé)任的消費(fèi)金融服務(wù)，持繼為中國(guó)的經(jīng)濟(jì)發(fā)展和人民生活水平的提高做出貢獻(xiàn)。

捷信消費(fèi)金融有限公司致力于成為負(fù)責(zé)任的消費(fèi)金融服務(wù)提供商。通過(guò)金融知識(shí)講座、動(dòng)漫和在線互動(dòng)等多種形式，宣傳普及金融知識(shí)，培養(yǎng)并提高消費(fèi)者對(duì)社會(huì)信用和負(fù)責(zé)任借貸的意識(shí)。本著對(duì)客戶(hù)負(fù)責(zé)的精神，捷信消費(fèi)金融有限公司創(chuàng)新性地推出了貸款15天猶豫期的制度，為客戶(hù)提供安全和優(yōu)質(zhì)的貸款體驗(yàn)。