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Compliance Executive

Công ty Tài Chính Trách Nhiệm Hữu Hạn Một Thành Viên Mirae Asset (Việt Nam)

Mức lương: Thỏa thuận Kinh nghiệm: 2 năm Nơi làm việc: Tp Hồ Chí Minh

Trình độ: Đại học Đã hết hạn

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Mô tả công việc

- Develop, implement and manage an effective compliance framework.
- Ensure all employees are educated on the latest regulations and processes.
- Supporting relevant departments in developing and reviewing internal regulations to ensure compliance with the provisions of law; handle problems related to legal regulations in accordance with prevailing laws and regulations.
- Closely monitor the implementation of laws and internal regulations;
- Regularly review operational activities in all areas at the head office, transaction departments, branches, representative offices, back offices for adequate internal control.
- Regularly review the implementation of laws and internal regulations by all departments in accordance with provisions of applicable laws.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Report to the Board of Directors any breach and noncompliance issues.
- Other tasks assigned by Compliance Supervisor.

Yêu cầu công việc

- Bachelor’s degree in law, finance, business management or a related field.
- 2 years’ proven experience in compliance/ internal control/ internal audit.
- Preferably working in Financial & Banking institution.
- Critical thinking & result-oriented;
- Proactive and independent under high pressure.
- Hardworking, teamwork.
- Brilliant oral and written communication skills.
- Be able to communicate with all the ranges of employee
- Communication effectively – directly & on telephone
- Efficiency in computer skills.
- Good command of written English;