处理董事会相关事务,起草并审阅董事会及董事会下辖委员会文件的英文版本或摘要,为董事会召开提供支持。
协助董事会秘书组织筹备董事会会议,包括会务安排、会议文件的准备、会议的记录等;
协助董事会秘书保管董事会的有关文件和记录,保证各项文件合法有效,相互衔接,完整统一;
协助董事会秘书收集资料,编撰公司年报的相关英文文件;
协助董事会秘书处理董事会办公室其他日常事务。
复核部门有关员工的相关工作。 ?
完成上级安排的其他工作任务。
遵守本行和监管机构所制定的所有适用的法律法规、规章制度、指引标准等,并高度诚信地履行自身职责。
遵守既定的风控指引、流程和方法,并严格遵循以鉴别、评估、汇报、降低、监控日常工作中可能涉及到的风险。
Routine work will involve preparation of proposals (PowerPoint presentations and executive summaries etc.) for the meetings of the Board of Directors and sub-committees of the Bank and its parent company.
Editing and polishing of English-language materials for the Board meetings; ?
polishing of English-language materials such as corporate manuals, press releases, meeting minutes, and the Annual Report; ?
drafting of special papers or reports for submission to the parent bank. ?
checking or revising English-language work submitted by other colleagues ?
drafting or polishing of correspondence for the CEO and Chairman
Compliance with all laws, regulations, regulatory policies, internal compliance policies, and guidelines of the Bank; completion of work with integrity.
Compliance with risk management policies, procedures and work methods; identification, assessment, reporting, reduction and monitoring of possible risks in daily work.
岗位要求:
英语母语者,并能熟练使用中文进行沟通。
本科或以上的学历;
3年以上相关经验;
擅长英文文件的写作,具有较强的文字功底;
诚实正直,具有较高的道德操守;
工作细心、耐心,有计划性;
具备团队合作精神,乐意培训及支持其他同事;
熟练掌握Excel、Word、PowerPoint等办公软件的操作
Native English speaker with excellent Chinese writing and verbal communication skills
Undergraduate degree or higher
3 years or more of relevant working experience
Meticulous attention to detail;
Confidentiality;
Integrity;
Proficiency with Microsoft Office, particularly Word and PowerPoint.