Local Regulation (Compliance Staff - Banking)
Mô tả công việc
• To assist Compliance Department (COD) in monitoring, over sighting and reporting on the observation of laws, regulations and rules 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 in daily operation.
• 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 in local regulation matters.
• To take proper and timely action against any violations of laws, regulations and rules in accordance with internal procedures.
• To monitor the compliance of local regulation in the branch.
• To conduct compliance training related to regulation to branch staff.
Yêu cầu công việc
• Graduated from University of Law
• Master in local regulations, especially in banking industry (experienced 3-5 years and above)
• High sense of responsibility and excellent team work
• Good at speaking & writing in both Vietnamese & English
• Good contacts with Central Bank and other authorities
• Good knowledge in AML areas is an advantage.
Phúc lợi công việc
- Cơ hội đào tạo nước ngoài
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh
15/03/2021
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Ngân hàng - Tài Chính
Kiểm Soát Tuân Thủ, Ngân Hàng
Bất kỳ
Đại học
3 năm
Nam nữ
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh