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Regulatory Counsel

銀聯(lián)國際有限公司
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薪資面議
工作性質(zhì): 全職 更新日期: 該職位已過期
專業(yè)要求: 不限 學(xué)歷要求: 本科統(tǒng)招
職稱要求: 不限 性別要求: 不限
年齡要求: 不限 經(jīng)驗(yàn)要求: 不限
工作地區(qū): 上海-浦東新區(qū) 戶口要求: 不限
截止日期: 該職位已過期 外語要求: 不限
工資待遇: 面議 招聘人數(shù): 1人
其他福利:
五險(xiǎn)一金 專業(yè)培訓(xùn) 補(bǔ)充公積金 補(bǔ)充醫(yī)療保險(xiǎn) 績效獎(jiǎng)金 定期體檢
Job?DescriptionAs?the?financial?payments?industry?has?grown?and?evolved?rapidly,?overseeing?the?regulatory?developments?impacting?the?global?business?of?UnionPay?International?is?becoming?a?strategic?focus?and?investment?priority?for?the?company?as?it?continues?to?expand?exponentially?in?the?number?of?markets,?customers,?strategic?partners,?transactions?volume,?and,?consequentially,?regulatory?oversight.This?position?is?a?global?role?located?at?the?headquarters?in?Shanghai,?China?and?focuses?on?Regulatory?Compliance?within?the?Legal?and?Compliance.?This?person?will?have?the?opportunity?to?design,?develop,?and?implement?critical?need?compliance?and?regulatory?policy?and?controls?for?the?company?in?order?to?keep?the?business?compliant?with?payment?card?legislation,?central?bank?policy,?data?privacy?laws,?anti-money?laundering?laws,?anti-bribery?and?corruption?laws,?financial?transaction?laws,?currency?controls,?and?other?relevant?regulation?compliance?efforts.?The?work?will?be?demanding,?along?with?it?will?be?the?chance?to?build?and?shape?regulatory?compliance?efforts?for?a?rapidly?growing?international?company?operating?in?over?100+?international?jurisdictions.The?role?involves?communications?with?external?regulators?and?key?stakeholders?with?internal?liaison?to?Product,?Settlement,?Risk,?Operations,?and?other?relevant?teams.?This?is?a?growth?opportunity.Key?Duties1.?Support?the?Head?of?Legal?and?Compliance?to?develop?a?matrix?in?accordance?with?applicable?regulatory?environments?so?that?the?company’s?business?products?and?operations?are?compliant?under?the?law.?This?includes?monitoring?regulation,?its?impact?and?implementing?internal?instructions?based?on?such?monitoring?in?a?structured?and?organized?manner.2.?Provide?efficient?and?timely?guidance?to?headquarters?and?international?branch?offices?on?regulatory?advice,?legal?issues,?documentation?efforts,?and?any?other?corporate?legal?and?regulatory?duties?as?necessary.3.?Manage?regulatory?and?legal?crisis?matters?independently?and,?if?needed,?with?the?assistance?of?in-house?and?outside?counsel.If?applicable,?negotiate?and?review?legal?contracts?and?handle?and?other?duties?required?by?the?Legal?and?Compliance?team.Desired?Qualifications1.?2?to?3?years?in?a?Legal?Role,?Regulatory?Function,?or?Control?Environment?(a?different?industry?is?acceptable)2.?Great?communicator,?the?ability?to?persuade?and?lead?change?is?essential3.?Ability?to?organize?a?systemized?process,?Microsoft?Excel?spreadsheet?skills?are?essential4.?Global?mindset?and?outlook6.?Must?be?fluent?in?English?and?Mandarin7.?Bachelor?Degree?(or?above)?in?Law,?Legislative?Affairs,?or?Compliance?Specialty
銀聯(lián)國際是中國銀聯(lián)負(fù)責(zé)運(yùn)營國際業(yè)務(wù)的子公司,以會(huì)員制吸引全球合作伙伴,拓展銀聯(lián)卡境外受理網(wǎng)絡(luò),擴(kuò)大銀聯(lián)卡發(fā)行和使用,開展創(chuàng)新支付的跨境應(yīng)用,提升銀聯(lián)品牌的國際影響力。通過與全球1000多家機(jī)構(gòu)合作,目前銀聯(lián)國際受理網(wǎng)絡(luò)已延伸到160多個(gè)國家和地區(qū),在超過40個(gè)國家和地區(qū)發(fā)行了銀聯(lián)卡。銀聯(lián)國際正在為全球最大的持卡人群提供優(yōu)質(zhì)、高效、安全的跨境支付服務(wù),并為越來越多境外銀聯(lián)卡持卡人提供日益便利的本地化服務(wù)。?UnionPay?International?(UPI)?is?a?subsidiary?of?China?UnionPay?focused?on?the?growth?and?support?of?UnionPay’s?global?business.?In?partnership?with?more?than?1000?institutions?worldwide,?UnionPay?International?has?enabled?card?acceptance?in?over?160?countries?with?issuance?in?more?than?40?countries.?UnionPay?International?provides?high?quality,?cost?effective?and?secure?cross-border?payment?services?to?the?world’s?largest?cardholder?base?and?ensures?convenient?local?services?to?a?growing?number?of?global?UnionPay?cardholders?and?merchants.
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