- Chi tiết công việc
- Giới thiệu công ty
Thu nhập: Thương lượng
Loại hình: Toàn thời gian
Kinh nghiệm: 1 năm
Mô tả công việc
Position: Compliance
Main field: Legal, Compliance
Type: Full-time
Application Deadline: [Insert Deadline]
About Us: Join our esteemed bank as we continue to uphold the highest standards of legal and regulatory compliance. We are committed to fostering an ethical and compliant work environment, ensuring adherence to local and international regulations
Key Responsibilities:
• Assist in developing, implementing, and maintaining the bank's compliance programs and policies.
• Ensure adherence to applicable laws, regulations, and internal standards.
• Conduct compliance risk assessments and audits across departments.
• Monitor and report on regulatory developments and advise management on necessary actions.
• Provide legal support and review for contracts, agreements, and other documentation.
• Act as a liaison with regulatory authorities and external auditors.
• Conduct staff training on legal and compliance requirements.
• Performing other duties as assigned by the Supervisor/Manager.
Main field: Legal, Compliance
Type: Full-time
Application Deadline: [Insert Deadline]
About Us: Join our esteemed bank as we continue to uphold the highest standards of legal and regulatory compliance. We are committed to fostering an ethical and compliant work environment, ensuring adherence to local and international regulations
Key Responsibilities:
• Assist in developing, implementing, and maintaining the bank's compliance programs and policies.
• Ensure adherence to applicable laws, regulations, and internal standards.
• Conduct compliance risk assessments and audits across departments.
• Monitor and report on regulatory developments and advise management on necessary actions.
• Provide legal support and review for contracts, agreements, and other documentation.
• Act as a liaison with regulatory authorities and external auditors.
• Conduct staff training on legal and compliance requirements.
• Performing other duties as assigned by the Supervisor/Manager.
Yêu cầu
Qualifications:
• Bachelor's degree in Law or equivalent;
• Minimum 01 years of experience in legal or compliance roles or law firm;
• Good understanding of banking regulations, financial laws, and compliance frameworks;
• Good communication in English;
• Exceptional analytical and problem-solving skills;
• Excellent written and verbal communication skills;
• Proficiency in MS Office, Presentation;
• Good sense of cautiousness, carefulness, high responsibility, teamwork, and reporting.
Benefits:
- Attractive salary
- Annual Health Check and Premium Insurance Policy
- Friendly working environment
- 13th month salary and additional bonus
Please attach your QUALIFICATIONS and your PHOTO to CV (CV must be in English or Korean) when submitting applications. Only CV in English/ Korean with Photos is qualified. Early application shall be processed in priority.
Working location: Room 1209, 12th Floor, Keangnam Landmark 72, Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi City, Vietnam.
• Bachelor's degree in Law or equivalent;
• Minimum 01 years of experience in legal or compliance roles or law firm;
• Good understanding of banking regulations, financial laws, and compliance frameworks;
• Good communication in English;
• Exceptional analytical and problem-solving skills;
• Excellent written and verbal communication skills;
• Proficiency in MS Office, Presentation;
• Good sense of cautiousness, carefulness, high responsibility, teamwork, and reporting.
Benefits:
- Attractive salary
- Annual Health Check and Premium Insurance Policy
- Friendly working environment
- 13th month salary and additional bonus
Please attach your QUALIFICATIONS and your PHOTO to CV (CV must be in English or Korean) when submitting applications. Only CV in English/ Korean with Photos is qualified. Early application shall be processed in priority.
Working location: Room 1209, 12th Floor, Keangnam Landmark 72, Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi City, Vietnam.
Quyền lợi
Thưởng
Attractive salary and 13th month salary and additional bonus
Chăm sóc sức khoẻ
Annual Health Check and Premium Insurance Policy
Nghỉ phép có lương
Friendly working environment
Attractive salary and 13th month salary and additional bonus
Chăm sóc sức khoẻ
Annual Health Check and Premium Insurance Policy
Nghỉ phép có lương
Friendly working environment
Thông tin khác
NGÀY ĐĂNG
19/12/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Regulatory Affair, Legal Research, Legal Advise, Compliance Management, Compliance
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
Không hiển thị
Xem thêm
19/12/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Regulatory Affair, Legal Research, Legal Advise, Compliance Management, Compliance
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
- Thu nhập: Thương lượng
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