Compliance Senior Executive/Supervisor

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☞ Công Ty Tài Chính Mirae Asset (Việt Nam)

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更新日: 14-04-2024

位置: Ho Chi Minh

类别: 金融/银行/股票 法律/合同

水平: Trưởng nhóm / Giám sát

薪水: Cạnh tranh

水平: Đại học

经验: 4 - 6 Năm

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职位描述

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  • Conduct a post-review on internal regulations to detect the outdated regulation and give recommendation to comply with prevailing laws and regulations.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

工作要求

  • 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;

工作兴趣

  • 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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最后期限: 14-05-2024

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