深圳市突破管理顾问有限公司

Job duties
1.To random check FCY/LCY operations and ensure the compliance to SAFE/PBOC regulations
2.To random check a/c team control and reconciliation record as well as pack documents to ensure both internal control and government regulatory requirements are met.
2.To random check reporting and return outputs as well as workflow and ensure SAFE/PBOC requirements are met
3.To identify suspicious transactions and operation risk during the random checks to avoid recurrence.
4.To keep an update and systematic filing of SAFE regulations relating to the DeptJob requirements
1.Remittance /account services job knowledge
2.Good command of local regulations issued by SAFE ,CBRC and PBOC
3.Knowledges of money laundering
4.Good sense of responsibility
5.Good Communication skills

突破管理顾问公司是一家专业的管理顾问公司，拥有一批中外管理及实践经验丰富的管理专家。我们致力于为企业家提供专业、全面的管理解决方案，帮助企业家寻求并突破管理瓶颈，力求将国际化的先进理念与本土化的管理实践完美结合。公司的顾问团队均具有先进的管理理念、丰富的实战经验及成功的顾问案例。核心业务包括：企业家贴身顾问；员工敬业度调查；领导能力测评；职业生涯及组织最佳成功氛围塑造、薪酬调研与设计等。通过这些业务的实施，突破管理顾问有限公司将帮助企业发现问题、解决问题、增强核心竞争力，让你的企业走向卓越并基业常青！