Tuyển Chuyên Viên Tài Chính
Mô tả công việc
- To be mainly in charge of handling alerts generated by the Transactions Monitoring System (TMS) based on the review of transaction detail and/or supporting document/information.
- To prepare TMS related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office.
- To coordinate and prepare document related to financial crimes issues for on-site and off-site monitoring/inspection from local authorities, Regional Office and Head Office when necessary.
- To cooperate and address the queries/concerns from relevant stakeholders relating to TMS alert review.
- To conduct compliance monitoring as assigned.
- To support in developing and updating TMS policies & procedures to ensure alignment with all relevant local and Head Office regulations.
- To conduct other compliance tasks assigned by the Compliance Officer.
Yêu cầu công việc
- Having at least 02 years working in compliance area, experience on AML is an advantage.
- Having good understanding of banking regulations and compliance related procedures.
- Good presentation and communication skills.
- Responsible, high team-work spirit.
- Detail orientated and analytical.
- Good command of English (Verbal and written).
Phúc lợi công việc
- Deal with the company.
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
21/01/2021
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Ngân hàng - Tài Chính
Tiếng Anh
Đại học
2 năm
Nam nữ
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh