Thông báo

Vui lòng đăng nhập để thực hiện chức năng này

Đăng nhập bằng:

Head Of Compliance

HR Vietnam’s ESS Client
Ngày cập nhật: 23/02/2017

Thông Tin Tuyển Dụng

Mô tả Công việc

  • Keep the Branch updated of regulatory changes with timely alerts and analyses and liaise with relevant departments in implementation
  • Provide regulatory and compliance advices
  • Liaise with all departments in setting up and/or updating internal policies and procedures to meet regulatory requirements, internal and industry standards
  • Participate in the drawing up the non-compliance risk matrix
  • Permanent controls report
  • Be responsible for AML & CFT
  • Provide training to staff on compliance, regulations, AML & CFT
  • Support relevant departments in reviewing agreements with clients and related documentations
  • Maintain contacts with regulators
  • Liaise with law firms on required issues
  • Handle routine and ad-hoc applications and reports when required

Yêu Cầu Công Việc

  • University graduated major in law or economics. Legal background.
  • Having 05 years of experience in banking industry
  • At least three year experiences as compliance or auditor
  • Good understanding of banking regulations and banking activities
  • Maintain good relationship and directly work with SBV officers, local authorities; internal and external auditors
  • Persuasive communication oral and written in both Vietnamese and English (French would be a plus)
  • Be familiar with Microsoft office (word; excel; power point)
  • Organization, management and problem solving skills
  • Responsible, team-work spirit
  • Presentation skill

Thông tin khác

  • Hình thức: Nhân viên chính thức

Giới thiệu về công ty

HR Vietnam’s ESS Client

www.hrvietnam.com
As a leading consultancy with operations nationwide, HR Vietnam provides clients and candidates with tailor-made solutions in executive recruitment, career...Chi tiết
Các công việc tương tự Xem tất cả

Head Of Compliance

HR Vietnam’s ESS Client

Nhận email việc làm tương tự

Tạo thông báo việc làm tương tự với việc làm này.