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

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Từ khóa:
Compliance Supervisor
Logo Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh
8fl, Landmark Building, 5B Ton Duc Thang, Dist.1, HCMC
Quy mô: từ 100 - 200 nhân viên

Ngày đăng tuyển

Nơi làm việc
Tp Hồ Chí Minh

Cấp bậc
Chuyên viên

Kỹ năng
QA Experience, AML and KYC, Compliance And Banking

Ngôn ngữ trình bày hồ sơ
Tiếng Anh

Trình độ học vấn
Đại học

Kinh nghiệm làm việc
5 năm

Ứng viên
Nam nữ
Compliance Supervisor (Aml, Kyc, QA Experience)
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh
Nộp đơn