Compliance Officer
Mô tả công việc
- To receive and timely update official dispatch, regulatory documents from local authorities and send to relevant departments, make daily report and submit to Director/BOM.
- To work with relevant departments/branches to collect information as required under official letters and draft reply letter to local authorities.
- To prepare and submit dossiers to DPI to register to newly establish or change information of branches and manage works relating to Bank’s legal documents, POA(s).
- To prepare monthly compliance training material and consolidate compliance monthly report from branches.
- To manage ingoing and outgoing email/documents between Bank and SBV/BWG.
- Other tasks assigned by Legal & Compliance Director/Deputy Director.
Yêu cầu công việc
- Bachelor in law
- Experience of working in banking sector or in a law firm is an advantage
- Fluent in English in writing and speaking
- Excellent communication and reporting skills
- Good sense of responsibility, initiative, carefulness, patience and hard-working.
- Ability to work independently and in a team under high pressure.
Phúc lợi công việc
- Social insurance & Health care insurance
- 13th salary and Year-end Bonus Training and Development
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Ngân hàng TNHH MTV SHINHAN BANK Việt Nam
19/12/2022
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Compliance Documents, Law, Legal, Compliance Law, Kiểm Soát Tuân Thủ
Bất kỳ
Đại học
Nam nữ
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Ngân hàng TNHH MTV SHINHAN BANK Việt Nam