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Chi tiết tuyển dụng

Tuyển dụng Officer of Compliance Department - Lawyer Practising License Is Preferred

Địa điểm tuyển dụng: Hà Nội
Mức lương: Thỏa thuận
Email:
SĐT:
Tin xác thực Lượt xem: 57

Thông tin tuyển dụng nhanh

Kinh nghiệm: Chưa có kinh nghiệm

Yêu cầu bằng cấp: Không yêu cầu

Số lượng cần tuyển: 0

Ngành nghề:

Hình thức làm việc: Toàn thời gian cố định

Chức vụ: Trưởng Nhóm

Yêu cầu giới tính: Không yêu cầu


Mô tả công việc

- To assist Compliance Department (COD) in monitoring, oversighting and reporting on the observation of laws, regulations and rules including AML, KYC, sanctions in the Branch;
- To gather information concerning laws and regulations in Vietnam and check related articles on newspapers, magazines and report significant information to reporting line without delay;
- To summarize and disseminate local law, regulation with specific requirement to staff in the Branch;
- To assist COD in making proposal and timely reporting to the Management and Compliance Reporting Line concerning the implementation & observation of laws, regulations and rules in the Branch;
- To support COD in liaising with local regulators, external lawyers and certain authorities;
- To provide the Management and branch staff as well as to Head Office’s relevant parties with regulatory information and appropriate advice/ guidance the viewpoint of compliance;
- To take proper and timely action against any violations of laws, regulations and rules in accordance with internal procedures;
- To conduct compliance training related to regulation to branch staff.

Quyền lợi được hưởng

- Combined Personal Accident & Health Insurance
- At least 17 days of annual leave & 5 days of sick leave paid by the Bank
- Professional working environment

Yêu cầu công việc

- Graduated from University of Law;
- Master in local regulations, especially in banking industry (experienced 5 years and above);
- High sense of responsibility and excellent team work;
- Good at speaking & writing in both Vietnamese & English;
- Have experience in management of licensing projects;
- Good contacts with Central Bank and other authorities;
- Good knowledge in AML areas is an advantage.

Yêu cầu hồ sơ

- Sơ yêu lý lịch

- Đơn xin việc

- Các giấy tờ liên quan

Thông tin liên hệ

Người liên hệ:

Địa chỉ:6th & 7th Floor, Pacific Place, 83B Ly Thuong Kiet, Hoan Kiem, Ha Noi

Hạn nộp hồ sơ:07/02/2019


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