Senior Compliance Business PartnerCÔNG TY TNHH MÔI GIỚI BẢO HIỂM GRAS SAVOYE WILLIS VIỆT NAM
Nơi làm việc: Hồ Chí Minh
Ngành nghề: Thư ký - Trợ lý, Quản lý điều hành, Lương cao, Thống kê, Ngân hàng/ Tài Chính, Phát triển thị trường, QA-QC/ Thẩm định/ Giám định
Thu nhập: Thỏa thuận
Hình thức: Toàn thời gian
Ngày đăng: 04/07/2024
Hạn nộp: 05/07/2024
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
An interesting job opportunity to join WTW. The role will be reporting to the Compliance Director - AsiaPac within a team of skilled colleagues, as A Senior Compliance Business Partner - Vietnam is a key contributor to the departments' aim of maintaining an efficient, independent Compliance Function at WTW Vietnam.
Key Responsibilities:
1. Compliance Strategy and Implementation:
o Develop, implement, embed and maintain an efficient and independent Compliance Function.
o Monitor regulatory changes and ensure compliance with new regulations.
o Closure of Compliance owned actions and supporting the closure of regulatory recommendations following internal/external audits.
o Assess and update policies, procedures, and controls to meet compliance standards.
o Implement compliance training for all departments at WTW Vietnam and ensure all staff are informed about relevant regulations.
2. Support and Advisory:
o Act as a compliance champion across the business, providing risk-based advice.
o Collaborate with management to define and implement compliance strategies.
o Advise on ethical standards, business conduct, and regulatory requirements.
o Serve as the Money Laundering Responsible Officer for Willis Towers Watson Vietnam Insurance Broker if required in future.
o Responsible for management of the anti-money laundering program in the Relevant Business; including coordination of annual anti-money laundering training; serve as the key focal point for all activity within the Relevant Business relating to anti-money laundering; responsible for oversight of the Relevant Business' compliance with the regulator's rules on systems and controls against money laundering.
o Serve as the Data Protection Officer for Willis Towers Watson Vietnam Insurance Broker
o Investigate suspected, alleged or actual breaches of regulatory requirements or WTW Compliance policies and procedures within the Relevant Business and ensure resolution. Develop corrective action plans and track implementation status for revisions of other compliance-related controls.
o Assist in designing and reviewing business processes, products, and services.
3. Monitoring and Reporting:
o Conduct compliance monitoring activities and ensure remedial actions are taken.
o Provide compliance metrics and information to stakeholders.
o Support internal and external audits with accurate compliance records.
4. Engagement and Relationship Management:
o Maintain effective relationships with regulators and relevant supervisory authorities or self-regulating bodies
o Represent WTW in relevant industry or similar associations or groups as appropriate.
o Act as a professional, trusted and transparent Business Partner to the Relevant Business and other stakeholders.
o Ensure quality and proactive engagement with the Relevant Business at all levels,
o Partner with management in the Relevant Business and foster a collaborative approach to embedding 'compliance culture' throughout the business and to support the Three Lines of Defence model.
o As a representative of the Second Line of Defence, monitor and facilitate the implementation of effective regulatory risk management practices by operational management in the Relevant Business and assist the risk owners in reporting adequate risk related information up and down the organization.
o Foster close relationships with other Functions including Legal, Risk and Internal Audit.
Key Responsibilities:
1. Compliance Strategy and Implementation:
o Develop, implement, embed and maintain an efficient and independent Compliance Function.
o Monitor regulatory changes and ensure compliance with new regulations.
o Closure of Compliance owned actions and supporting the closure of regulatory recommendations following internal/external audits.
o Assess and update policies, procedures, and controls to meet compliance standards.
o Implement compliance training for all departments at WTW Vietnam and ensure all staff are informed about relevant regulations.
2. Support and Advisory:
o Act as a compliance champion across the business, providing risk-based advice.
o Collaborate with management to define and implement compliance strategies.
o Advise on ethical standards, business conduct, and regulatory requirements.
o Serve as the Money Laundering Responsible Officer for Willis Towers Watson Vietnam Insurance Broker if required in future.
o Responsible for management of the anti-money laundering program in the Relevant Business; including coordination of annual anti-money laundering training; serve as the key focal point for all activity within the Relevant Business relating to anti-money laundering; responsible for oversight of the Relevant Business' compliance with the regulator's rules on systems and controls against money laundering.
o Serve as the Data Protection Officer for Willis Towers Watson Vietnam Insurance Broker
o Investigate suspected, alleged or actual breaches of regulatory requirements or WTW Compliance policies and procedures within the Relevant Business and ensure resolution. Develop corrective action plans and track implementation status for revisions of other compliance-related controls.
o Assist in designing and reviewing business processes, products, and services.
3. Monitoring and Reporting:
o Conduct compliance monitoring activities and ensure remedial actions are taken.
o Provide compliance metrics and information to stakeholders.
o Support internal and external audits with accurate compliance records.
4. Engagement and Relationship Management:
o Maintain effective relationships with regulators and relevant supervisory authorities or self-regulating bodies
o Represent WTW in relevant industry or similar associations or groups as appropriate.
o Act as a professional, trusted and transparent Business Partner to the Relevant Business and other stakeholders.
o Ensure quality and proactive engagement with the Relevant Business at all levels,
o Partner with management in the Relevant Business and foster a collaborative approach to embedding 'compliance culture' throughout the business and to support the Three Lines of Defence model.
o As a representative of the Second Line of Defence, monitor and facilitate the implementation of effective regulatory risk management practices by operational management in the Relevant Business and assist the risk owners in reporting adequate risk related information up and down the organization.
o Foster close relationships with other Functions including Legal, Risk and Internal Audit.
Yêu cầu
Qualifications:
• Bachelor degree or higher is a must, preferable legal/Finance/banking/accounting/audit degree holder.
• At least from 8+ years' experience in compliance within the insurance or financial services industry.
• Strong regulatory and corporate governance knowledge/understanding required.
• Good understanding of VN laws
• Strong knowledge of regulatory frameworks and compliance best practices.
• Excellent communication and advisory skills.
• Ability to work, both individually and as a team, under pressure to tight timelines and without direct supervision.
• Commercial awareness - a commercial and pragmatic approach to managing compliance risks.
• Commitment to continuous professional development and maintaining excellent understanding of regulatory developments.
• Ability to develop and deliver compliance training.
• Engish Fluency required
WTW is an equal employer
• Bachelor degree or higher is a must, preferable legal/Finance/banking/accounting/audit degree holder.
• At least from 8+ years' experience in compliance within the insurance or financial services industry.
• Strong regulatory and corporate governance knowledge/understanding required.
• Good understanding of VN laws
• Strong knowledge of regulatory frameworks and compliance best practices.
• Excellent communication and advisory skills.
• Ability to work, both individually and as a team, under pressure to tight timelines and without direct supervision.
• Commercial awareness - a commercial and pragmatic approach to managing compliance risks.
• Commitment to continuous professional development and maintaining excellent understanding of regulatory developments.
• Ability to develop and deliver compliance training.
• Engish Fluency required
WTW is an equal employer
Quyền lợi
Thưởng
13th payment and yearly KPI bonus
Chăm sóc sức khoẻ
Premium healthcare for you and your family
Nghỉ phép có lương
18 days full paid leave a year and 3 days paid sick leaves
13th payment and yearly KPI bonus
Chăm sóc sức khoẻ
Premium healthcare for you and your family
Nghỉ phép có lương
18 days full paid leave a year and 3 days paid sick leaves
Thông tin khác
NGÀY ĐĂNG
[protected info]
CẤP BẬC
Trưởng phòng
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Legal, Consulting, Compliance, Law
LĨNH VỰC
Bảo hiểm
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
8
QUỐC TỊCH
Không hiển thị
Xem thêm
[protected info]
CẤP BẬC
Trưởng phòng
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Legal, Consulting, Compliance, Law
LĨNH VỰC
Bảo hiểm
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
8
QUỐC TỊCH
Không hiển thị
Xem thêm
Giới thiệu công ty
CÔNG TY TNHH MÔI GIỚI BẢO HIỂM GRAS SAVOYE WILLIS VIỆT NAM việc làm
37 Tôn Đức Thắng, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh
Quy mô: Từ 101 - 500 nhân viên
Việc làm tương tự
E - Commerce Product Lifecycle Manager
CÔNG TY CỔ PHẦN TEECOM
Đến 50 triệu VNĐ
Hồ Chí Minh
31/10/2024
Sales Governance & Quality Control
Ngân hàng TNHH một thành viên United Overseas Bank (Việt Nam)
Thỏa thuận
Hồ Chí Minh, Thừa Thiên Huế
18/10/2024
Senior Risk Compliance Control Specialist
Công ty cổ phần thanh toán NEO
Thoả thuận
Hồ Chí Minh
30/11/2024
Product Manager - Evo
CÔNG TY CỔ PHẦN TRUSTING SOCIAL - AI Fintech Trusting Social
Thỏa thuận
Hồ Chí Minh
16/10/2024
Internal Audit Executive
CÔNG TY TNHH THỜI TRANG VÀ MỸ PHẨM ÂU CHÂU (ACFC)
Cạnh tranh
Hồ Chí Minh
31/10/2024
Trưởng phòng Quy trình và tuân thủ
Công Ty Cổ Phần Thành Thành Công - Biên Hòa - Chi Nhánh Tây Ninh
thỏa thuận
Hồ Chí Minh
11/10/2024
Vị trí Senior Compliance Business Partner do công ty CÔNG TY TNHH MÔI GIỚI BẢO HIỂM GRAS SAVOYE WILLIS VIỆT NAM tuyển dụng tại Hồ Chí Minh, Joboko tự động tổng hợp mức lương Thỏa thuận, tìm thêm việc làm về Senior Compliance Business Partner hoặc công ty CÔNG TY TNHH MÔI GIỚI BẢO HIỂM GRAS SAVOYE WILLIS VIỆT NAM ở các link phía trên
Giới thiệu công ty
CÔNG TY TNHH MÔI GIỚI BẢO HIỂM GRAS SAVOYE WILLIS VIỆT NAM việc làm
37 Tôn Đức Thắng, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh
Quy mô: Từ 101 - 500 nhân viên