Senior Compliance Officer
Mô tả công việc
- Be mainly in charge of all compliance matters of the Bank including but not limited to compliance checking, compliance risk assessment and action plans;
- Conduct certain compliance activities in order to ensure the Branch’s compliance with Head Office’s rules and local laws and regulations;
- Keep HOD, Management and related departments abreast of instructions, requests or notices, orders sent to the Bank from local regulators;
- Follow up with relevant departments of the Bank on the implementation progress of local requirements and other compliance activities to ensure a sound compliance by the whole Branch;
- Review procedure manuals and other internal rules of other departments of the Bank from compliance perspective;
- Clarify and advise on daily business of the Bank, on new products, and related processes; and
- Deal with matters stipulated by local regulators, and issues detected or raised by internal and external auditors.
- Directly report compliance tasks to Deputy General Manager and Head Office.
Yêu cầu ứng viên
- Bachelor Degree in commercial/economic laws or banking/finance
- More 3 - 5 years’ experience at compliance positions or internal control in a banking and finance sector. (Experience in compliance and audit is preferred)
- Knowledge and experience in AML is preferable
- Legal background would be an advantage
- Team leader skills
- Can communicate fluently in English (TOIEC 750 or equivalent)
- Good contact with local authorities
- Being accountable, trustworthy and having attention to details.
- Ability to work both independently and as a team member under high pressure.
- Candidates who can speak Korean is preferable
- Speaking Korean is preferable
Quyền lợi/Phúc lợi
- To be discussed in the interview.
Địa điểm làm việc
- Thành phố Hồ Chí Minh
| Quy mô: | 50-99 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Room 502, Sun Wah Tower, 115 Nguyen Hue, Dist 1, HCMC |
| Tên công ty: | Ngân Hàng Busan - Chi Nhánh Thành Phố Hồ Chí Minh (Ntnn) |
| Quy mô: | 50-99 nhân viên |
| Lĩnh vực: | Chưa cập nhật |
| Địa chỉ: | Room 502, Sun Wah Tower, 115 Nguyen Hue, Dist 1, HCMC |
| Ngày đăng tuyển: | 07/09/2021 |
| 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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