Compliance Officer (At Least 3 Years Experience)
Mô tả công việc
- Providing legal advices to other departments and Management in relation to Banking business and operation;
- Drafting, reviewing, translating legal documents
- Legal briefing
- Conducting training to staffs in term of legal & compliance issues
- Communicating with and reporting to State Bank where and when necessary
- Ensuring the Bank operates in compliance with applicable laws and regulations
- Handling of disputes and/ or litigations
- Ensuring operation of the Bank in compliance with Anti Money Laundering regulations of Vietnam as well as internal regulations of the Bank
- Other ad-hoc as requested by Managers
Yêu cầu công việc
- Education: A Bachelor's degree is required; Master's desired; (Banking, Economic, Finance, Business Law is a plus)
- At least 3 years experience in Banking Field, legal or audit experience is highly desirable
- Must have deep knowledge about Vietnam banking regulations
- Responsibility, honesty, hard-working, teamwork spirit and attention to details
- Strong written/ verbal communication, ability to work independently on multiple assignment in a deadline driven.
- Ability to maintain high quality in a risk intensive environment
- Must be result oriented and strong organized skills with ability to manage multiple priorities
- Ability to work flexible hours required
Phúc lợi công việc
- Lương thưởng hấp dẫn theo năng lực
- Các chế độ Bảo hiểm đầy đủ theo luật định
- Môi trường làm việc chuyên nghiệp; Được đào tạo bài bản
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Từ khóa:
Compliance Officer
Ngân Hàng Kookmin - VPĐD Tại Hà Nội
15/11/2019
Hà Nội
Nhân viên/ Có kinh nghiệm
Tài Chính Ngân Hàng, Luật Ngân Hàng, Ngân Hàng, Business Law, Banking Compliance
Bất kỳ
Đại học
3 năm
Nam nữ
Ngân Hàng Kookmin - VPĐD Tại Hà Nội