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Compliance Officer

Bank SinoPac
Ngày cập nhật: 16/05/2017

Thông Tin Tuyển Dụng

Mô tả Công việc

  • Throughly study and comprehend all documents issued by State Bank of Vietnam and other authorities which materially impact to banking operation; and liaise with relevant departments to ensure that all new documents must be throughly comprehended and achieved consistently across the operation;
  • Act as contact windown to clarify all questions/matters relating to legal and compliance raised by operation departments and mother bank;
  • Support to identify legal risks and take appropriate courses of action to mitigate the risks;
  • Maintain current and extensive knowledge of the laws and regulatory guidelines by which the bank is required to comply with;
  • Monitor compliance programs set up by mother bank.
  • Support to perform regularly scheduled audits, non-scheduled audits and review banking practices and operation for compliance with established internal policies and procedures and report to authorized management;
  • Support to develop recommendations for improving internal controls, operating efficiency, and the adequacy of bank operation;
  • Support to conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits;

Yêu Cầu Công Việc

  • BA degree in finance, auditing, banking;
  • Excellent Mandarin Chinese skills;
  • Fluent in English is advantageous;
  • Experience as internal auditor, compliance in a financial institution/experience as audit associate in an audit firm is favorable;
  • Good at reading and understanding banking and legal language;
  • Experience in Microsoft Office (Word, Excel, PowerPoint);
  • Strong mathematical and statistical analysis background is desirable;
  • Experience working in a fast-paced and dynamic environment;
  • Multi-task, self-motivated, strong critical thinking and problem-solving skills are preferable.
  • For more understand about your backgrounds, skills & experiences. Please your resume as follow this informations:
    - English and Mandarin detail resume with photo.

Thông tin khác

  • Bằng cấp: Đại học
  • Độ tuổi: Không giới hạn tuổi
  • Hình thức: Nhân viên chính thức

Giới thiệu về công ty

Bank SinoPac

Bank SinoPac is one of the most leading banks in Taiwan. With 129 branches in Taiwan and 5 oversea branches including Viet Nam, it enables the Bank to...Chi tiết

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Compliance Officer

Bank SinoPac

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