Consumer Banking Compliance StaffNGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM
Nơi làm việc: Hồ Chí Minh
Ngành nghề: Tư vấn/ Chăm sóc khách hàng, Quản lý điều hành, Lương cao, Việc làm cấp cao, Giao Dịch Khách Hàng, Tài chính / Kế toán, Ngân hàng/ Tài Chính, Pháp luật/ Pháp lý
Thu nhập: Thương lượng
Hình thức: Toàn thời gian
Ngày đăng: 21/03/2024
Hạn nộp: 20/04/2024
Vị trí công việc này hiện tại đã hết hạn nộp hồ sơ, bạn có thể tham khảo thêm một số công việc liên quan phía dưới
Mô tả công việc
- Advisory for any matters on developing new Consumer Banking on compliance laws, rules and standards relating to existing and new products while factoring in the Branch's business practices and operational limitations, educating staff on compliance issues.
- Support the related Consumer banking business in internal regulations establishment and review, ensuring compliance with regulations of law; deal with any complication that arises during such compliance as specified in the Branch's internal regulations.
- Review related SOP for Consumer banking business that involves laws and regulations from compliance perspective.
- Remind relevant departments on regular review of the Branch's internal policies which are required under prevailing regulations on appropriateness of and compliance with the law, and make amendments if needed.
- Follow up any identified compliance deficiencies and, where necessary, write up proposals for amendments.
- Report to senior management and Head Office on any irregularities of violations discovered by its investigations or serious violations against regulations of law and changes in relevant regulations of law.
- Review and assess regulations on tasks and powers of the Compliance Department in order to inform the General Manager of any necessary amendments.
- Report the state of compliance with regulations of law to the General Manager, scheduled or unscheduled; notify the General Manager and related departments of changes in relevant regulations as specified in the Branch's internal regulations.
- Implement others duty being assigned.
- Support the related Consumer banking business in internal regulations establishment and review, ensuring compliance with regulations of law; deal with any complication that arises during such compliance as specified in the Branch's internal regulations.
- Review related SOP for Consumer banking business that involves laws and regulations from compliance perspective.
- Remind relevant departments on regular review of the Branch's internal policies which are required under prevailing regulations on appropriateness of and compliance with the law, and make amendments if needed.
- Follow up any identified compliance deficiencies and, where necessary, write up proposals for amendments.
- Report to senior management and Head Office on any irregularities of violations discovered by its investigations or serious violations against regulations of law and changes in relevant regulations of law.
- Review and assess regulations on tasks and powers of the Compliance Department in order to inform the General Manager of any necessary amendments.
- Report the state of compliance with regulations of law to the General Manager, scheduled or unscheduled; notify the General Manager and related departments of changes in relevant regulations as specified in the Branch's internal regulations.
- Implement others duty being assigned.
Yêu cầu
- Understanding of digital consumer banking is a must, and acknowledge corporate banking or anti-money laundering as well
- Strong knowledge of credit product processes and regulations.
- Outstanding communication and interpersonal abilities.
- An analytical mindset with excellent organizational skills.
- Strong knowledge of credit product processes and regulations.
- Outstanding communication and interpersonal abilities.
- An analytical mindset with excellent organizational skills.
Quyền lợi
Performance review
Cathay insurance
Domestic and oversea training
Cathay insurance
Domestic and oversea training
Thông tin khác
Ngày Đăng Tuyển
21/03/2024
Cấp Bậc
Nhân viên
Ngành Nghề
Pháp Lý > Tư Vấn Pháp Lý
Lĩnh vực
Ngân hàng
Kỹ Năng
Compliance, Banking, Law
Ngôn Ngữ Trình Bày Hồ Sơ
Bất kỳ
21/03/2024
Cấp Bậc
Nhân viên
Ngành Nghề
Pháp Lý > Tư Vấn Pháp Lý
Lĩnh vực
Ngân hàng
Kỹ Năng
Compliance, Banking, Law
Ngôn Ngữ Trình Bày Hồ Sơ
Bất kỳ
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Vị trí Consumer Banking Compliance Staff do công ty NGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM tuyển dụng tại Hồ Chí Minh, Joboko tự động tổng hợp mức lương Thương lượng, tìm thêm việc làm về Consumer Banking Compliance Staff hoặc công ty NGÂN HÀNG CATHAY UNITED BANK - VPĐD TẠI TPHCM ở các link phía trên
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