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 công việc
- 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
Phúc lợi công việc
- In accordance with company policy
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Professional and active working environment
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Ngân hàng United Overseas Bank (Việt Nam)
12/11/2018
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Risk Management, Technology Risk, Retail Distribution, Compliance, Retail Banking
Bất kỳ
Đại học
8 năm
Nam nữ
Ngân hàng United Overseas Bank (Việt Nam)