Officer, Corporate Compliance
Mô tả công việc
PURPOSE:
This role is responsible for supporting Corporate Compliance in completing subjects of AML, FATCA and Data Privacy.
KEY ACCOUNTABILITIES:
1/ Perform monitoring and risk assessment to ensure departments follow regulatory requirements.
2/ Conduct the regulatory compliance to monitor the sound compliance implementation in assigned topics: AML, FATCA, Data Privacy.
3/ Managing compliance incidents/ issues in the assigned topics: ensure root causes, mitigating/ preventive actions are implemented properly and meet the defined timelines.
4/ Follow up outstanding actions that had been determined by users in the risk assessment process.
5/ Coordinate with project owners in risk assessment process for new projects/ initiatives relating to Distributions & OPIT.
6/ Other tasks relating to Corporate Compliance as requested.
Yêu cầu công việc
- Bachelor's degree, graduated from Law, Audit is preferable.
- At least 2-4 years of working experience in Law, Corporate Compliance or Audit.
- Experience in Legal to provide advisory to stakeholders or 3rd party.
- Experience in Insurance industry is an advantage.
- Good at speaking and writing in English.
- Good at Excel, Power Point, presentation and interpretation skills.
- Self-initiative and detail-oriented.
- Ability to work independently and keep deadlines.
Phúc lợi công việc
- Laptop
- Chế độ bảo hiểm
- Du Lịch
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
- Nghỉ phép năm
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Công ty TNHH Bảo Hiểm Nhân Thọ FWD Việt Nam
21/02/2023
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Bất kỳ
Đại học
2 năm
Nam nữ
Công ty TNHH Bảo Hiểm Nhân Thọ FWD Việt Nam