Nhân Viên Pháp Lý - Compliance StaffTaipei Fubon Commercial Bank - Binh Duong Branch
Ngành nghề: Thư ký - Trợ lý, Thống kê, Ngân hàng/ Tài Chính, Pháp luật/ Pháp lý, Thiết kế đồ họa - Web
Thu nhập: Thỏa thuận
Hình thức: Toàn thời gian
Ngày đăng: 27/11/2024
Hạn nộp: 27/12/2024
Mô tả công việc
Bank Compliance Officer Duties
• Perform risk assessments and reviews to ensure compliance with applicable laws and regulations
• Monitor changes in legislation and advise management of necessary compliance measures
• Develop and implement policies and procedures to ensure compliance with relevant regulations
• Provide training to staff on areas such as anti-money laundering and data protection
• Assist with the preparation and filing of regulatory returns and reports
• Liaise with the relevant external bodies to ensure the bank's compliance with regulations
• Conduct internal investigations into compliance issues
• Keep up to date with legal and regulatory developments
• Identify potential compliance risks and take appropriate measures to mitigate them
Bank Compliance Officer Requirements
• A relevant degree in finance or a related field
• Knowledge of the banking industry regulations
• Excellent problem solving and communication skills
• Strong attention to detail
• Ability to work well under pressure
• Perform risk assessments and reviews to ensure compliance with applicable laws and regulations
• Monitor changes in legislation and advise management of necessary compliance measures
• Develop and implement policies and procedures to ensure compliance with relevant regulations
• Provide training to staff on areas such as anti-money laundering and data protection
• Assist with the preparation and filing of regulatory returns and reports
• Liaise with the relevant external bodies to ensure the bank's compliance with regulations
• Conduct internal investigations into compliance issues
• Keep up to date with legal and regulatory developments
• Identify potential compliance risks and take appropriate measures to mitigate them
Bank Compliance Officer Requirements
• A relevant degree in finance or a related field
• Knowledge of the banking industry regulations
• Excellent problem solving and communication skills
• Strong attention to detail
• Ability to work well under pressure
Yêu cầu
Bank Compliance Officer Skills
• Knowledge of banking regulations and laws
• Excellent analytical and problem solving abilities
• Confidence in making decisions
• High attention to detail and accuracy
• Strong interpersonal and communication skills
Benefit:
- Attractive salary, 13th month salary, year-end bonus based on business results
- Insurance base on labor law regulations
- Annual health insurance package, annual travel, lunch allowance, petrol, ...
- Regularly trained to improve professional knowledge
• Knowledge of banking regulations and laws
• Excellent analytical and problem solving abilities
• Confidence in making decisions
• High attention to detail and accuracy
• Strong interpersonal and communication skills
Benefit:
- Attractive salary, 13th month salary, year-end bonus based on business results
- Insurance base on labor law regulations
- Annual health insurance package, annual travel, lunch allowance, petrol, ...
- Regularly trained to improve professional knowledge
Quyền lợi
Thưởng
Attractive salary, 13th month salary, year-end bonus based on business results
Chăm sóc sức khoẻ
Annual health insurance package, annual travel, lunch allowance, petrol, ...
Nghỉ phép có lương
Insurance and Paid-leaves as required by Labor Law.
Attractive salary, 13th month salary, year-end bonus based on business results
Chăm sóc sức khoẻ
Annual health insurance package, annual travel, lunch allowance, petrol, ...
Nghỉ phép có lương
Insurance and Paid-leaves as required by Labor Law.
Thông tin khác
NGÀY ĐĂNG
27/11/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Banking, CSR, CSR Compliance, English, Banking Operations
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
27/11/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Banking, CSR, CSR Compliance, English, Banking Operations
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
Giới thiệu công ty
Taipei Fubon Commercial Bank - Binh Duong Branch việc làm
Lot 1, Floor 2, Minh Sang Plaza, 888 Binh Duong Boulevard, Thuan Giao Ward, Binh Duong Province
Quy mô: Từ 26 - 100 nhân viên
Việc làm tương tự
Nhân viên Pháp chế
CÔNG TY CỔ PHẦN THIẾT KẾ VÀ XÂY DỰNG GIZA VIỆT NAM
13 - 18 triệu
Hà Nội
08/12/2024
Vị trí Nhân Viên Pháp Lý - Compliance Staff do công ty Taipei Fubon Commercial Bank - Binh Duong Branch tuyển dụng tại , Joboko tự động tổng hợp mức lương Thỏa thuận, tìm thêm việc làm về Nhân Viên Pháp Lý - Compliance Staff hoặc công ty Taipei Fubon Commercial Bank - Binh Duong Branch ở các link phía trên
Giới thiệu công ty
Taipei Fubon Commercial Bank - Binh Duong Branch việc làm
Lot 1, Floor 2, Minh Sang Plaza, 888 Binh Duong Boulevard, Thuan Giao Ward, Binh Duong Province
Quy mô: Từ 26 - 100 nhân viên