Chi tiết tuyển dụng

Tuyển dụng Compliance Manager

Địa điểm tuyển dụng: Hồ Chí Minh
Mức lương: Thỏa thuận
Tin xác thực Lượt xem: 174

Thông tin tuyển dụng nhanh

Kinh nghiệm: Chưa có kinh nghiệm

Yêu cầu bằng cấp: Không yêu cầu

Số lượng cần tuyển: 0

Hình thức làm việc: Toàn thời gian cố định

Chức vụ: Thực tập sinh

Yêu cầu giới tính: Không yêu cầu

Mô tả công việc

• Reviewing existing business policies and procedures to assess the current compliance with relevant legislation, industry codes and Hong Leong Group Standards, recommend updates or improvements as appropriate.
• Identifying business areas that are new or changing where compliance procedures are required and in liaison with Head Office and other business units assist the business in designing and implementing an effective compliance framework.
• Assisting in the review of both internal compliance (Group Policies, Practices and Procedures etc) and external compliance (legal & regulatory).
• Identifying operational efficiencies and controls for safeguarding the bank’s assets.
• Providing consultative advice on various Bank projects and initiatives.
• Providing instruction and training to business managers and staff on the identification, measurement and monitoring of compliance.
• Explaining compliance management policy and guidelines clearly to management and to facilitate discussions with all related departments.
• Ensuring that the scope of responsibilities of the compliance function sufficiently cover all businesses, branches and subsidiaries
• Coordinating between the local compliance unit or department and the compliance function of the financial institution, to ensure that compliance risk is managed effectively
• Giving greater focus to areas where compliance risk is assessed to be high, while preserving appropriate coverage of all compliance risks identified
• Carrying any other duties assigned by Line Manager

Quyền lợi được hưởng

- Staff Loan
- Health Care & Group Term Life Insurance

Yêu cầu công việc

• Graduate from University (main subject: banking, finance, accounting)
• Completion of advanced finance / management courses / CPA would be an advantage.
• At least 5 year experience in relation field
• Good communication in English
Special Skills
• Previous financial / accounting experience
• Previous experience in small team management.
• Strong ability to work in a team.
• Excellent interpersonal skills to effectively deal with people from a wide diversity of culture and social environments.
• Sound analytical and problem solving skills.

Yêu cầu hồ sơ

Thông tin liên hệ

Người liên hệ:

Địa chỉ: Centec Tower, 72-74 Nguyen Thi Minh Khai, District 3

Hạn nộp hồ sơ: 10/02/2019

Giới thiệu về Công ty

Việc làm tương tựViệc làm tương tự