Compliance Senior Executive/Supervisor

エラー

☞ Công Ty Tài Chính Mirae Asset (Việt Nam)

見る: 251

更新日: 14-04-2024

場所: Ho Chi Minh

カテゴリー: 金融/銀行/株 法務/契約

レベル: Trưởng nhóm / Giám sát

給料: Cạnh tranh

教育: Đại học

経験: 4 - 6 Năm

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仕事内容

  • Develop, implement and manage an effective compliance plan.
  • Advise and review internal regulations to ensure compliance with prevailing laws and regulations.
  • Conduct a post-review on internal regulations to detect the outdated regulation and give recommendation to comply with prevailing laws and regulations.
  • Monitor the implementation of laws and internal regulations by all departments.
  • Develop, implement and manage and ad-hoc report system; as required by law;
  • Coordinate with relevant departments to implement Anti-corruption program, Anti-money laundering program and external reporting; cooperation and supporting with supervisory authorities
  • Guidance and oversee the compliance self-assessment activities of all departments and validate results.
  • Report to the Head of Department any breach and noncompliance issues.

仕事の要件

  • Bachelor’s degree in law, finance, business management or a related field
  • 4 years’ proven experience in compliance/ internal control/ internal audit
  • Good knowledge of legal requirements and procedures.
  • Highly-analytical with strong attention to detail.
  • Well negotiating skill
  • Planning skill
  • Efficiency in computer skills.
  • Good command of written English;

仕事上の利点

  • Chế độ bảo hiểm
  • Du Lịch
  • Phụ cấp
  • Chế độ thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương
  • Công tác phí
  • Phụ cấp thâm niên
  • Nghỉ phép năm
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締切: 14-05-2024

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