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[上海]汇丰银行（中国）有限公司
职位：合规部-实习生
发布时间：2025-11-12
工作地点：上海
信息来源：前程无忧(51JOB)
职位类型：全职
职位描述
职能类别:合规专员
Job Description
1. Assist in sorting out and filing compliance documents,.
2. Support research on domestic regulatory and group policies (e.g., AML, ABC) .
3. Help with BAU compliance inspections, such as sorting out inspection materials and collating problem feedback.
4. Assist in organizing compliance training activities, including preparing training materials and sorting out participant information.
5. Support the team in other daily operational tasks, such as meeting minutes taking and internal communication coordination.
Specific Requirement
'1. majoring in Law, Finance, International Trade, Business Administration or related fields.
2. Proficient in Microsoft Office (Word, Excel, PowerPoint); strong data sorting and report drafting skills.
3. Excellent English reading and writing abilities (capable of reading English documents).
4. Meticulous, responsible, with strong logical thinking, communication skills, and team collaboration spirit.
5. Able to commit to an internship of at least 3 days per week for 6 months.
公司简要介绍：
公司名称:汇丰银行（中国）有限公司
公司类型:外资（欧美）
公司介绍:
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