高級(jí)咨詢員崗位職責(zé)

反洗錢,高級(jí)咨詢員畢馬威中國(guó)KPMGChina畢馬威華振會(huì)計(jì)師事務(wù)所(特殊普通合伙)上海分所,畢馬威華振會(huì)計(jì)師KPMGForensicChinaandHongKongSARhasexperiencedforensicresourcesbasedinBeijing,ShanghaiandHongKong.WeprovideclientswithcommercialandfinancialexpertiseintheareasofFraudandMisconductInvestigations,Anti-moneylaunderingandsanctionscomplianceServices,FraudRiskManagement,ForensicTechnologyandCorporateIntelligenceservices.

WehaveworkedwithindustryprofessionalsinChina,AsiaPacific,andworldwidethroughtheKPMGInternationalForensicnetworkofover1,100professionalstoconductsuccessfulenquiriesandanalysefinancialinformationacrossnumerousjurisdictions.

Experience

Aminimumofthreeyears'relevantAMLandSanctionsexperienceinprivateorpublicsector,suchasadvisoryfirm,financialinstitution,regulatoryagency.Candidateswithlessthanfiveyearsofexperiencewillbeconsideredfortheassistantmanagerposition

Responsibilities

-AssistwithleadingvarioustypesofAMLandSanctionsengagements,includingAMLandSanctionscomplianceprogramassessment,gapanalysis,institutionalriskassessment,policiesandproceduresdraftingandtargetoperatingmodeldesign,independenttesting,KYCduediligenceandremediation,transactionmonitoringandlookback,Sanctionsinvestigation,andtraining

-Assistwithdevelopingengagementapproachandproceduresfortheengagementteamtofollow,andprovidingtechnicalguidanceandoversightoftheteam'sdailywork

-Assistwithperformingengagementplanning,supervisescheduling,coordinationandadministrationofengagements

-Maintainingprofessionalandpositiveclientinteractions

-TakeaproactiveroleindevelopingtheknowledgebaseofAMLandSanctionswithintheteamandassistwiththedevelopmentofin-houseexpertise

-Contributetopersonalandoverallteamdevelopment,throughstayingup-to-datewithAMLrelatednewsandregulatorydevelopments

-Flexiblewithtravelrequirementsofclientserviceengagements

Qualifications

Adegreeholder,withacompliancebackgroundorregulatoryexperiencepreferred

Demonstrateexcellentanalyticalandproblemsolvingskills,self-motivationandpossessanenquiringmind

Strongmanagementandpeopleskills

Languages

FluentinbothwrittenandoralEnglishandMandarin

ComputerSkills

ProficientinuseofMSOutlook,Excel,Word,PowerPoint

Compensation

Weoffersuccessfulcandidatesanattractiveremunerationpackageandtheopportunitytoworkinadynamicandexcitingenvironment

高級(jí)咨詢員崗位

篇2:信息咨詢員工作崗位職責(zé)

以下是一則信息咨詢員崗位職責(zé),僅供各位參考,希望各位制度職責(zé)大全咨詢員從中掌握其崗位責(zé)任制。

1.自覺遵守公司各項(xiàng)規(guī)章制度及相關(guān)規(guī)定;

2.認(rèn)真回答話務(wù)員提出的各種咨詢,積極主動(dòng)地為話務(wù)員解疑;

3.認(rèn)真受理每日的咨詢條并在規(guī)定時(shí)限內(nèi)回復(fù)至話務(wù)小組長(zhǎng);

4.做好刮卡、充值卡的加鎖工作,并做好記錄;

5.每天做好網(wǎng)上營(yíng)業(yè)廳的工單受理工作;

6.對(duì)VIP客戶的投訴應(yīng)嚴(yán)格按照VIP客戶投訴綠色通道執(zhí)行;

7.及時(shí)對(duì)各處上報(bào)的問(wèn)題進(jìn)行處理,并視情況填寫報(bào)障單至省公司計(jì)費(fèi)部門;

8.遇突發(fā)性問(wèn)題或是特殊問(wèn)題應(yīng)及時(shí)上報(bào)部門經(jīng)理(制度職責(zé)大全經(jīng)理)。

篇3:學(xué)校心里咨詢員工作崗位職責(zé)

前面我們向大家講解了心理咨詢員的崗位職責(zé),下面,我們來(lái)談?wù)?strong>學(xué)校心里咨詢員崗位職責(zé),各位制度職責(zé)大全咨詢員如果想要掌握這方面的信息,可就本文作適當(dāng)參考。

一、心理咨詢員要根據(jù)心理咨詢的科學(xué)原則,制定計(jì)劃,開展工作。

二、心理咨詢員要注重不斷的學(xué)習(xí)和信息的積累,要注重了解和掌握,不同年齡,不同類型學(xué)生的心理問(wèn)題,并探索出行之有效的疏導(dǎo)方法。

三、心理咨詢員要定期對(duì)學(xué)生進(jìn)行生理心理品質(zhì)狀況的問(wèn)卷調(diào)查,收集個(gè)案,定期對(duì)全校學(xué)生的生理心理狀況進(jìn)行有針對(duì)性的心理講座。

四、心理咨詢員要明確公布心理咨詢室的開放時(shí)間,并經(jīng)常深入年級(jí)、班級(jí)向年級(jí)組長(zhǎng)、教師(制度職責(zé)大全教師)了解有關(guān)情況,積極開展心理咨詢工作。

五、心理咨詢員要利用現(xiàn)代化教育手段,不斷提高心理咨詢工作質(zhì)量。

六、心理咨詢員要注重自身心理素質(zhì)的調(diào)節(jié),要嚴(yán)守心理咨詢員的紀(jì)律,堅(jiān)持助人自助的原則和獨(dú)立性的原則。

七、搞好全校師生心理健康咨詢的宣傳,指導(dǎo)班主任做好學(xué)生的心理咨詢工作。

八、心理咨詢員要定期向主管總務(wù)(制度職責(zé)大全總務(wù))匯報(bào)工作。