Country Digital Bank Compliance
Mô tả công việc
Job Summary
- Support the Head of Compliance, Retail Digital Bank, Country Head of Compliance, Country Head of Digital Bank to achieve Retail Digital Bank Objectives
- Provide regulatory and governance advice with respect to Retail Digital Bank, Digital and Mobile initiatives, Apex Retail Initiatives, and other Compliance initiatives
Key Responsibilities
- Provide regulatory and governance advice Country Digital Bank team, and other relevant stakeholders
- Provide regular progress and regulatory updates to Head of Compliance, Retail Digital Bank, Country Head of Compliance, and Country Head of Digital Bank
- Formulate and execute regulatory engagement plan, and take lead in resolving regulatory challenges to the launch of Retail Digital Bank in Country
- Engagement with Operational Risk to identify risk and propose controls for risk identified
- Design and conduct Compliance Monitoring Review
Yêu cầu ứng viên
- At least 8 years of relevant experience in the areas of Retail Banking and/ or FinTech, in Compliance and/or risk management aspects
- Understanding of regulatory landscape and requirements relating to Retail Products, Retail Distribution, Technology Risk, Outsourcing, and FinTech
- Knowledge in areas such as operational risk management, information security.
- Knowledge of businesses operations within financial institutions would be beneficial
- A methodical and meticulous individual with the ability to multi-task
- Good oral and written communication skills
- Comfortable dealing with Senior Executives
- Enjoys working in a fast paced, sometimes demanding environment
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: | 12/11/2018 |
| 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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