Compliance Support
Mô tả công việc
• Advising business unit and support units/functions on any compliance related issues including internal bank policies, guidelines and procedures, applicable laws and regulations of Singapore and Domicile Country;
• Maintain and update all policies, guidelines and procedures relating to Compliance including but not limited to legislative Compliance, Anti-Money Laundering and Suppression of Terrorism, Personal Information Protection, Disclosure to Customers and Handling of Customer Complaints;
• Develop and conduct annual update of the Regulatory Risk Assessment Registers {"RRAR") which document the regulatory obligations (Domicile Country) relevant to the subsidiary, the corresponding internal controls and procedures and the compliance risk ratings.
• Conduct Compliance Reviews on the compliance with regulatory requirements and related internal policies and guidelines.
• Coordinate the bank's responses to requests for information and consultation papers from the regulators.
• Reporting of regulatory issues and breaches of the subsidiary to Group Compliance ("GC") and Domicile Country regulator, if required.
• Facilitating and/or providing training to the Branch staff on regulatory issues/requirements.
• Other compliance tasks as assigned by Head Compliance where required.
Yêu cầu ứng viên
• Bachelor’s degree in banking, economic, law
• 3- 5 years’ experience in Banking, Compliance, Legal
• Requires superior analytics and problem-solving skills. Must be attentive to details.
• Ability to work in a fast-paced, team-oriented environment.
• A strong & assertive communicator in speaking & writing
• Legal background and experience in banking is preferred.
Quyền lợi/Phúc lợi
- In accordance with company policy
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Professional and active working environment
Địa điểm làm việc
- Thành phố Hồ Chí Minh
| Quy mô: | 200-499 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Tầng 1, Central Plaza, 17 Lê Duẩn, Bến Nghé, Quận 1, Hồ Chí Minh |
| Tên công ty: | Ngân hàng United Overseas Bank (Việt Nam) |
| Quy mô: | 200-499 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Tầng 1, Central Plaza, 17 Lê Duẩn, Bến Nghé, Quận 1, Hồ Chí Minh |
| Ngày đăng tuyển: | 08/09/2018 |
| Cấp bậc: | Mới tốt nghiệp |
| Học vấn: | Trung cấp |
| Số lượng tuyển: | 0 |
| Độ tuổi: | Không yêu cầu |
| Giới tính: | Không yêu cầu |
| Hình thức làm việc: | Toàn thời gian |
Thông báo
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