【职位描述】

4个工作方向four work direction 1.负责金石投资、中信金石、金石灏汭、中信证券投资有限公司（权益类）、参加投行业务内核小组、监督投行委部分产品簿记建档。 Responsible for Jinshi Investment, CITIC Jinshi, Jinshi Haorui, CITIC Securities Investment Co., Ltd. (Equity);Participate in the internal examination group of the investment banking business and supervise the work of bond bookkeeping of the investment banking committee. 2.从事部门投行业务合规管理助理岗位工作，工作内容包括：就专题事项进行研究，并提交研究成果；协助审核基础性协议；协助梳理投行业务相关违法违规案例；协助参与中控室相关辅助性工作；协助参与与香港及境外投行业务部门及合规部门的对接沟通工作；协助梳理投行业务相关法律法规及合规风险点。Engaged in the work of compliance management assistant of the investment bank business, including:Conducting research on the subject matter and submitting the research results;Assisting in reviewing the basic agreements;Assisting in sorting out cases involving investment bank business related violations;Getting involved in assisting with relevant auxiliary work of Control Room;Getting involved in liaison with HK and overseas investment business department and compliance department; Assisting in sorting out relevant laws/regulations and compliance risk points of investment banking business. 3.参与搭建公司全球一体化管理体系，确保公司一体化管理符合合规要求；负责制定、审核跨境业务涉及的各类合规制度，组织、协调境外合规团队,确保境外业务的合规运作；负责对境外业务开展提出合规建议；追踪境外法律法律和监管规则，编辑《国际监管动态》。 Getting involved in building up the global integration management system;Managing overseas compliance work including drafting and reviewing rules and procedures for cross-border businesses;organizing and coordinating overseas compliance teams and conducting compliance inspections on overseas subsidiaries;Providing compliance suggestions on cross border businesses;following offshore rules and regulations,editing Dynamics of International Regulation. 4.（协助反洗钱合规专岗制定、修订公司反洗钱内部控制制度和操作规程；协助开展对场外业务客户的反洗钱尽职调查初级分析公司；协助反洗钱专岗开展公司海外税收法案（FATCA/CRS）及制裁相关合规工作；对反洗钱法律法规准则和监管要求的追踪、传达和落实工作；Provide assistant on AML policies and procedures revision;Support on first level client due diligence(CDD); Support on FATCA/CRS/Sanction program；Responsible for tracking, collecting and interpreting laws, regulations and regulatory rules related to AML;

【入职要求】

1. 国内2021年应届生，全日制硕士或博士在校生，本科为法学相关专业、硕士为民商法学及相关专业； Students graduating in 2021 from universities in China mainland with Master’s or Doctoral degree,Bachelor's degree in law and master's degree in civil and commercial law ； 2. 优秀的学习能力，强烈的成就动机，较强的抗压能力； Outstanding learning ability, highly motivated and able to work under stress; 3. 较强的逻辑分析能力，良好的沟通、表达能力； Strong logical, analytical, communication, and presentation skills; 4. 良好的开拓创新、组织协调能力以及团队合作、敬业精神； Excellent innovative mindset, leadership qualities, strong team work consciousness and high enterprising spirit; 5. 具备优秀的英语听说读写能力； Excellent English reading and writing skills; 6. 学习成绩优异，通过法律职业资格等考试者优先。 Excellent academic performance, certified completion of professional legal qualifications and other examinations is preferred.