Senior Compliance Officer

Ngân Hàng Busan - Chi Nhánh Thành Phố Hồ Chí Minh (Ntnn)

Mức lương: Thỏa thuận Kinh nghiệm: 3 năm Nơi làm việc: Tp Hồ Chí Minh

Trình độ: Đại học Đã hết hạn

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Nộp đơn Lưu việc làm

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 công việc

- 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