Regulatory Consultant 监管顾问

Task Description

  • 1) Act as the window person with local compliance team, and maintain a positive relationship with different business units;
  • 2) Work with legal to identify regulatory requirements related to operations in regulator’s notice, establish and perform appropriate process to meet them;
  • 3) Coordinate, consolidate, draft and review relative reports to regulatory authorities; Provide majority of the content on the report except for limited business data.

  • 4) Take lead on regulatory authority required projects, such as risk self-inspection, CBRC on-site audit etc within Operations;
  • Or take lead company wide if this project is initiated by Operations, such as Consumer Right Protection.

  • 5) Provide advice on strategy, policy and operation with respect to compliance issues and give assistance to business operations with regard to compliance questions;
  • 6) Keep Operations Leadership team update on any important change of regulations and supervision environment;
  • 7) Maintain good archive of compliance related documents, including but not limit to reports to authorities;
  • 8) Carry out other ad hoc assignments from Operations management.


    University education required; fluent in English and Mandarin; legal background preferred


  • Advanced experience in auto finance and finance leasing business; regulatory compliance expert in CBRC / PBOC issues, 5 years plus work experience;
  • experience in handling cross department projects is preferred; good inter-personal skills and Chinese written skills.

    Specific Knowledge

    Regulatory compliance, Business and risk management


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