Compliance Staff
Mô tả công việc
1. Conducts, oversees, implement, revews and appraises the regular internal regulation and AML & sanction program of Head Quarter.
2. Performs internal audits and ongoing reviews of HQ’s controls, operating procedures, to ensure compliance with the policies and regulations set forth by the regulators and by the bank.
3. Ensures that IBK HCM’s established policies and procedures are being complied with and that required controls measure are in place
4. Overseas the accuracy and timely submission of all regulatory reporting requirements (reports to the State Bank of Vietnam, other competent authorities and Head Office)
5. Monitors the Company’d Delegation of Authority Level and ensures that it strictly followed and regularly updated (if need arises)
6. Complies and reports relevant business related issues and provides recommendations for improvements to the Managers, business lines managers for their subsequent evaluation and implementation.
7. Conduct customers’ transaction monitoring
8. Review and monitor suspicious activities report (SAR) filing
9. Ensure the performance of the team is completed timely and in expected quality
10. Perform other assignements as assigned
Yêu cầu ứng viên
COMPETENCY REQUIREMENTS
1. Fluency in written and oral Vietnamese andEnglish
2. Integrity, reliability and independence (Ability to work independently with minimal supervision)
3. Analytical, organizational and planing skills
4. Flexible and ability to work under pressure
5. Ability to build business relationships and influence key stakeholders
6. Team spirit, prudent, accountable, pro-active and able to train other people
7. Ability to interpret and disseminate complex data and perform analysis as required
Quyền lợi/Phúc lợi
- Health Insurance
- 2 months bonus
- Annual training in Korea
- Other benefits from Head Office: dinner voucher, birthday gifts,...
- Team building: once or twice per year.
- Friendly working enviroment
Địa điểm làm việc
- Thành phố Hồ Chí Minh
| Quy mô: | 20-49 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Phòng 604, Tầng 6, Tòa nhà Diamond Plaza, 34 Lê Duẩn, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh |
| Tên công ty: | Ngân hàng Industrial Bank Of Korea - Chi nhánh Thành phố Hồ Chí Minh |
| Quy mô: | 20-49 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Phòng 604, Tầng 6, Tòa nhà Diamond Plaza, 34 Lê Duẩn, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh |
| Ngày đăng tuyển: | 18/10/2019 |
| Cấp bậc: | Mới tốt nghiệp |
| Học vấn: | Trung cấp |
| Số lượng tuyển: | 1 |
| Độ tuổi: | 22 - 36 tuổi |
| Giới tính: | Không yêu cầu |
| Hình thức làm việc: | Toàn thời gian |
Thông báo
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