Job Recruitment Website - Zhaopincom - Is the bank's internal control and compliance department easy to enter?
Is the bank's internal control and compliance department easy to enter?
It's hard to get in.
China Enterprise Information official website shows that the Internal Control and Compliance Department of a bank needs to recruit full-time undergraduate degree or above, majoring in economics, finance, law and other related majors, and needs more than 3 years of experience in internal control and compliance or auditing of the bank, and is familiar with relevant national laws, regulations and policies, so it is difficult to enter.
The Compliance Department is the functional department responsible for compliance and law-abiding, credit management, identification of approval responsibilities and anti-money laundering supervision and inspection.
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