職位描述：

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

篇2:教育咨詢員崗位職責任職要求

教育咨詢員崗位職責

崗位職責:

(1)負責熱線咨詢電話的接聽及客戶約訪、客戶接待咨詢及協議談判簽署工作;

(2)根據企業業務流程對客戶學生的學習狀況做出分析與診斷,制定輔導計劃與方案;

(3)負責學員客戶的需求分析與處理公司客戶的產品與服務咨詢。

任職要求:

(1)善于與人交流,口齒伶俐、表達清晰、形象大方得體、氣質優雅;

(2)有較強的溝通及商務談判能力;

(3)有較強的韌性,能夠面對工作中出現的各種壓力;

(4)為人正直、講誠信,有極強的團隊精神;

(5)有較強的學習能力及技能運用能力,能夠活學活用;

(6)專科以上學歷,教育學或心理學專業者、或有實際教育產品營銷經驗優先。

教育咨詢員崗位

篇3:信息咨詢員崗位職責信息咨詢員職責任職要求

信息咨詢員崗位職責

崗位職責:

根據奧德中心發布的項目,為項目尋找并提供出借人,并最終促成借貸合同簽訂;

任職資格

1、具備經濟、法律、金融相關專業知識;

2、具備金融銷售從業經驗;具有良好的溝通能力;

3、金融專業及經濟管理相關專業;專科學歷