Mô tả công việc

- To receive and timely update official dispatch, regulatory documents from local authorities and send to relevant departments, make daily report and submit to Director/BOM.
- To work with relevant departments/branches to collect information as required under official letters and draft reply letter to local authorities.
- To prepare and submit dossiers to DPI to register to newly establish or change information of branches and manage works relating to Bank’s legal documents, POA(s).
- To prepare monthly compliance training material and consolidate compliance monthly report from branches.
- To manage ingoing and outgoing email/documents between Bank and SBV/BWG.
- Other tasks assigned by Legal & Compliance Director/Deputy Director.

Yêu cầu công việc

- Bachelor in law
- Experience of working in banking sector or in a law firm is an advantage
- Fluent in English in writing and speaking
- Excellent communication and reporting skills
- Good sense of responsibility, initiative, carefulness, patience and hard-working.
- Ability to work independently and in a team under high pressure.

Phúc lợi công việc

- Social insurance & Health care insurance
- 13th salary and Year-end Bonus Training and Development

Cách thức ứng tuyển

Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây

Nộp đơn 384 / 6
Logo Ngân hàng TNHH MTV SHINHAN BANK Việt Nam Ngân hàng TNHH MTV SHINHAN BANK Việt Nam
Tầng trệt, tầng lửng, tầng 2,3,11,15 Tòa nhà Empress, số 138 - Phường Đa Kao - Quận 1 - TP Hồ Chí Minh.

Ngày đăng tuyển
19/12/2022

Nơi làm việc
Tp Hồ Chí Minh

Cấp bậc
Nhân viên/ Có kinh nghiệm


Kỹ năng
Compliance Documents, Law, Legal, Compliance Law, Kiểm Soát Tuân Thủ

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Ứng viên
Nam nữ
Compliance Officer
Ngân hàng TNHH MTV SHINHAN BANK Việt Nam
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