Compliance Officer


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Ngày cập nhật: 30-06-2019

Địa điểm: Hồ Chí Minh

Ngành nghề: Luật/ Pháp lý Tài chính/ Ngân hàng/ Chứng khoán Kế toán - Kiểm toán

Vị trí: Nhân viên

Mức lương: Thương lượng

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Mô tả công việc

- Be mainly in charge of all compliance matters of the Bank including but not limited to compliance checking, compliance risk assessment and action plans;
- Conduct certain compliance activities in order to ensure the Branch’s compliance with Head Office’s rules and local laws and regulations;
- Keep HOD, Management and related departments abreast of instructions, requests or notices, orders sent to the Bank from local regulators;
- Follow up with relevant departments of the Bank on the implementation progress of local requirements and other compliance activities to ensure a sound compliance by the whole Branch;
- Review procedure manuals and other internal rules of other departments of the Bank from compliance perspective;
- Clarify and advise on daily business of the Bank, on new products, and related processes; and
- Deal with matters stipulated by local regulators, and issues detected or raised by internal and external auditors.

Yêu cầu công việc

- Bachelor Degree in commercial/economic laws or banking/finance
- More 3 - 5 years experience at compliance positions or internal control in a banking and finance sector. (Experience in compliance and audit is preferred)
- Knowledge and experience in AML is preferable
- Legal background would be an advantage
- Team leader skills
- Can communicate fluently in English (TOIEC 750 or equivalent)
- Good contact with local authorities
- Being accountable, trustworthy and having attention to details.
- Ability to work both independently and as a team member under high pressure.
- Candidates who can speak korean is preferable

-> If you're interested in this position, please fill in Busan Bank's CV form which can be found in the below link

Quyền lợi công việc

200% bonus on basic salary and KPI Bonus
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Hồ sơ

Ngôn ngữ trình bày: Tiếng Anh

Thông tin liên hệ

Liên hệ: HR

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