Compliance Intern-Banking Operations-Shanghai-20180917003

  • Competitive
  • Shanghai, Shanghai Shi, China
  • Permanent, Full time
  • Societe Generale
  • 21 Oct 18

Compliance Intern-Banking Operations-Shanghai-20180917003


Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.


Main responsibility:

  • Assist on routine compliance administrative works
  • Coordinate compliance training and record keeping
  • Translate some banking regulations
  • Compliance database maintenance
  • Generate monthly compliance alert
  • Gift registration
  • RTCC insiders' registration
  • Meeting arrangement and record keeping


  • Onboard the sooner the better
  • Preferred Majority: Law, Finance, Economics, English
  • At least 4 days per week and 6 months
  • Good at Chinese and English reading and writting
  • Careful and responsible, be good at learning new things.
  • 110RMB/D