Mô tả công việc
- Prepare and maintain required lists under internal process.
- Disseminate HO Circulars and update list; follow up relevant departments’ updating their manual/procedure & reports.
- Prepare/consolidate reports of the Compliance Department to Head Office and State Bank of Vietnam.
- Take part in preparation compliance related document, for e.g. (i) materials and meeting minutes related to compliance meetings; (ii) materials for compliance-related training sessions; (iii) draft Revisions of compliance-related Manuals and/or Procedures for Vietnam branches; Handle relating inquires, provide training on compliance topics in charge .
- Being in charge of quarterly review and evaluation process of new and/or variation of product/services to be monitored by Transaction Monitoring System.
- Perform periodic compliance reviews as defined by Annual Plans (or ad-hoc projects) to ensure compliance with industry, regulatory and internal standards.
- To perform Quality Assurance (QA) under sanction quality assurance program and promptly reporting on potential compliance breaches and effectively following-up any identified deficiencies.
- Handling KYC process required for 2nd line of defence.
- Other tasks that are assigned or requested by the CO/SO and/or above.
Yêu cầu công việc
- Graduated from University of Law, Economic or Banking
- Experience of QA, AML and regulatory topics (at least 05 years).
- High sense of responsibility and excellent team work
- Good at speaking & writing in both Vietnamese & English
- Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data and complete assignments in a timely manner.
- Organizational, planning, interpersonal, managerial, analytical, problem-solving, decision-making, and team building skills.
Phúc lợi công việc
- 13th and 14th Salary + Performance Bonus, over 18 leave days+5 paid sick leaves+5 flex days per year
- Full package of health care (+ 2 dependants)
- Overseas training
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Từ khóa:Compliance Supervisor
Tp Hồ Chí Minh
QA Experience, AML and KYC, Compliance And Banking