Compliance Beijing, Morgan Stanley Bank International China Ltd. Beijing Branch, Manager / Director Jobs, China

Position Category: Legal/Compliance

Position Title: Compliance Beijing, Morgan Stanley Bank
International China Ltd. Beijing Branch, Manager / Director

Job Level: Director

Location: China - Beijing

Education Required: Refer to Position Description

Position Description:
Morgan Stanley Bank International China Ltd. (MSBIC) Beijing (BJ)
Branch is currently looking for an experienced professional to join
their China Compliance team at Manager / Director level.

Based in Beijing and reporting to the Head of Compliance for MSBIC,
this role will be responsible for these core responsibilities:

- Advisory. Advise MSBIC management and BJ Branch employees on
internal policies and external regulatory requirements.
- Regulatory interaction. Manage the relationships with CBRC, PBOC
and SAFE in BJ, ensuring that communications with the regulators
are open and constructive.
- Regulatory inspection. Coordinate the regulatory on-site
inspection for BJ Branch.
- Industry contacts. Work on communications with industry
participants to ensure appropriateness and consistency.
- New business initiatives. Review new business initiatives in BJ
Branch from regulator, best practice and Firm perspective.
- Compliance reviews and monitoring. Assist the Head of Compliance
for MSBIC to identify risk areas or conduct independent compliance
reviews for BJ Branch.
- Compliance projects. Assist on specific projects, or represent
Compliance in various MSBIC initiatives.

Skills Required:
- In-depth knowledge of regulatory and compliance requirements.
- At least 5 years of corporate or commercial banking branch
compliance experience with a leading financial institution with
substantial business presence in China necessary.
- Good working relationships with regulators such as CBRC, PBOC and
SAFE, etc. highly advantageous.
- Strong written and oral communication skills in English and
Mandarin.
- Attention to detail.
- Effective client servicing and inter-personal skills
required.
- Candidates with more experience will be considered at Director
level.