Compliance - Deputy Manager

NGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM

Địa điểm làm việc: Hồ Chí Minh

Hết hạn: 14/10/2023

Chi tiết công việc
Giới thiệu công ty

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pháp lý communication

Mô tả công việc

*Main Task:
- Be insight with regulatory update to impacted departments, actively keep tracking on relevant departments' opinions, recommendations for new regulations.
- Be able coordinate/ communicate with relevant departments/ units to do impact assessment/ regulatory explanation and ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities.
- Develop and review the system of internal regulations in major of corporate banking session and others assigned by Senior Management.
- Manage compliance reports and governance tasks for meeting requirement of HO Compliance and Senior Managements.
- Keep in depth with Compliance monitoring/ Compliance oversight/testing/assessment and improvement plan for audit findings.
- Reviewing Contract, Agreement and other documents from Compliance perspective.
- Other tasks assigned by Line Managers and Senior Managements.
*Non-financial Aspect
- Task completion
- 100% completion rate of monthly internal education and training of branches.

Yêu cầu

***Professional requirement:
- Be insight of corporate banking compliance in foreign Bank is a must, and acknowledge of anti-money laundering, overall compliance issues as well.
- Strong knowledge of the processes and regulations on credit product and treasury in foreign bank Branch.
- Having business oriented mindset with good organizational skills and interpersonal abilities.
- Keep in depth with regulations in banking sector.
- Training and governance skills
***Most challenging and difficult parts:
Working under high pressure and international environment with a strong communication ability in both verbal and written.
***Education:
- Bachelor's degree in law (prefer), finance, business management, or a related field.
***Work experience:
- 8+ years' proven experience as a compliance officer role for banking area
- Be familiar with the regulations of banking products and service.
***Language skill:
- Proficient in Vietnamese and either English is a must.
- Priority proficient in Chinese.
***Certificate
- Lawyer (prefer)

Quyền lợi

Performance review
Cathay insurance
Domestic and oversea training

Thông tin khác

Ngày Đăng Tuyển
14/09/2023
Cấp Bậc
Nhân viên
Ngành Nghề
Pháp lý, Ngân hàng, Kiểm toán
Lĩnh vực
Ngân hàng
Kỹ Năng
Banking Compliance, Credit Product Development, Governance, Banking Regulations, Directly Training Skill
Ngôn Ngữ Trình Bày Hồ Sơ
Tiếng Anh

Thông tin chung

Ngày hết hạn: 14/10/2023
Thu nhập: Thương lượng

Giới thiệu công ty Xem trang công ty

Ngân hàng Cathay United là Ngân hàng Đài Loan, thuộc Tập đoàn Cathay Financial Holdings, hiện có trên 170 điểm giao dịch trên lãnh thổ Đài Loan và trên toàn thế giới. Nay do nhu cầu công việc tại VPĐD...

Quy mô công ty

Từ 1000 - 5000 nhân viên

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