Tuyển dụng (Senior) Executive (Compliance & Internal Control Program) [HN]
Mô tả công việc
KEY OUTPUTS:
Compliance:
1. Preparing and facilitating Annual Compliance Programs;
2. Communicating Compliance policies and manual to all staffs;
3. Analysing and preparing compliance status reporting;
4. Collating information from and following up with all divisions/branch(es) regarding compliance issues;
5. Performing Compliance program activities (fraud handling, Anti-money Laundering handling, Whistle Blowing, Anti-bribery, QMCL self-check);
6. Contributing to compliance promotion systems and compliance culture via training and induction programmes;
7. Monitoring robust regulatory responses to regulatory findings. This includes assistance with conducting an effective root cause analysis and horizontal review of the findings to ensure there are no repeat occurrences.
Internal Control Program (ICP)
1. Develop Annual ICP Plan
2. Monitor the implementation of Annual ICP Plan and prepare quarterly ICP progress report
3. Provide Technical Support to all divisions to ensure adequate controls design and effectiveness
4. Monitor status of remedial actions improvement actions for control deficiencies and prepare quarterly Deficiency Status Report (DSR) report.
5. Coordinate with all divisions to design adequate internal control to meet business requirements and mitigate the Company risks.
Yêu cầu công việc
QUALIFICATIONS:
· Graduate on Finance & Banking or insurance or Auditing or Legal;
· English fluency
SKILLS/KNOWLEDGE:
- Well understanding in law and regulation;
- Good knowledge in internal controls and corporate governance;
- Understanding on insurance business and operation;
- Excellent in interpersonal and communication skills
EXPERIENCE:
Experience in any related areas (risk, compliance, audit, internal control, accounting & finance, professional advisory) is a plus
COMPETENCIES:
· Applying Technical knowledge.
· Being Ethical and Compliant
· Collaborative Relationships
· Communicating with impact
· Customer Focus
· Developing Self, Direct reports and Others
· Driving Results
· Managing Execution
· Problem Solving
Phúc lợi công việc
- Bảo hiểm theo quy định
- Du Lịch
- Phụ cấp
- Đồng phục
- Thưởng
- Đào tạo
- Tăng lương
- Công tác phí
- Phụ cấp thâm niên
- Chế độ nghỉ phép
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Công ty TNHH Bảo Hiểm Phi Nhân Thọ MSIG Việt Nam
18/03/2019
Hà Nội
Nhân viên/ Có kinh nghiệm
Tiếng Anh
Đại học
1 năm
Nam nữ
Công ty TNHH Bảo Hiểm Phi Nhân Thọ MSIG Việt Nam