Compliance Senior Executive/Supervisor

오류

☞ Công Ty Tài Chính Mirae Asset (Việt Nam)

전망: 239

갱신일: 14-04-2024

위치: Ho Chi Minh

범주: 금융 / 은행 / 재고 법률 / 계약

수평: Trưởng nhóm / Giám sát

봉급: Cạnh tranh

교육: Đại học

경험: 4 - 6 Năm

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업무 설명서

  • 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  • Conduct a post-review on internal regulations to detect the outdated regulation and give recommendation to comply with prevailing laws and regulations.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.

작업 요구 사항

  • 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;

직업 혜택

  • 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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마감 시간: 14-05-2024

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