Mô tả công việc

- To assist Compliance Department (COD) in monitoring, oversighting and reporting on the observation of laws, regulations and rules including AML, KYC, sanctions 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, external lawyers and certain authorities;
- 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;
- To take proper and timely action against any violations of laws, regulations and rules in accordance with internal procedures;
- 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 5 years and above);
- High sense of responsibility and excellent team work;
- Good at speaking & writing in both Vietnamese & English;
- Have experience in management of licensing projects;
- Good contacts with Central Bank and other authorities;
- Good knowledge in AML areas is an advantage.

Phúc lợi công việc

- Combined Personal Accident & Health Insurance
- At least 17 days of annual leave & 5 days of sick leave paid by the Bank
- Professional working environment

Cách thức ứng tuyển

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

Nộp đơn 325 / 1
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
Lầu 8, Tòa nhà Landmark, Số 5B Tôn Đức Thắng - Phường Bến Nghé - Quận 1 - TP Hồ Chí Minh.
Quy mô: từ 100 - 200 nhân viên

Ngày đăng tuyển

Nơi làm việc
Hà Nội

Cấp bậc
Nhân viên

Kỹ năng
University of Law; Master in Local Regulations Especially in Banking Industry; Excellent English Abilities

Ngôn ngữ trình bày hồ sơ
Bất kỳ

Trình độ học vấn
Đại học

Kinh nghiệm làm việc
5 năm

Ứng viên
Nam nữ
Tuyển dụng Officer of Compliance Department - Lawyer Practising License Is Preferred
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh
Nộp đơn