VP, Compliance
Ngân hàng TNHH một thành viên United Overseas Bank (Việt Nam)Địa điểm làm việc: Hồ Chí Minh
Hết hạn: 03/01/2023
- Chi tiết công việc
- Giới thiệu công ty
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
About UOB
"United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers."
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
- Project monitoring for Compliance related issues
- Mapping procedures for gap analytic and action plan for AML/FATCA
- Handle queries related to MAS 643, Related List
- After project period, will support to handle all Group Policies, Local Compliance Policies/Procedures
- Other compliance tasks as assigned by Head Compliance where required.
"United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers."
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
- Project monitoring for Compliance related issues
- Mapping procedures for gap analytic and action plan for AML/FATCA
- Handle queries related to MAS 643, Related List
- After project period, will support to handle all Group Policies, Local Compliance Policies/Procedures
- Other compliance tasks as assigned by Head Compliance where required.
Yêu cầu công việc
Job Requirements
Mandatory:
- Bachelor's degree in banking, economic, law
- 10- 15 years' experience in Banking, KYC and AML solutions
- Requires superior analytics and problem-solving skills. Must be attentive to details.
- Ability to work in a fast-paced, team-oriented environment.
- A strong & assertive communicator in speaking & writing.
- Good in ENG written
Preferred:
- Legal background and experience in banking
Essential (Technical Skills):
- Project Management
- English Skill
*We will review carefully your application and be in touch if your profile is shortlisted.
Mandatory:
- Bachelor's degree in banking, economic, law
- 10- 15 years' experience in Banking, KYC and AML solutions
- Requires superior analytics and problem-solving skills. Must be attentive to details.
- Ability to work in a fast-paced, team-oriented environment.
- A strong & assertive communicator in speaking & writing.
- Good in ENG written
Preferred:
- Legal background and experience in banking
Essential (Technical Skills):
- Project Management
- English Skill
*We will review carefully your application and be in touch if your profile is shortlisted.
Quyền lợi được hưởng
Annual Salary Review & Performance Bonus
Healthcare Insurance Policy; Annual Health Check-Up Program; Annual Health Check-Up Program
Staff Housing Loan Policy (Mortgage); Tenure Policy (Long-service award); Annual Paid Leave, etc.
Healthcare Insurance Policy; Annual Health Check-Up Program; Annual Health Check-Up Program
Staff Housing Loan Policy (Mortgage); Tenure Policy (Long-service award); Annual Paid Leave, etc.
Thông tin khác
Ngày Đăng Tuyển
[protected info]
Cấp Bậc
Trưởng phòng
Ngành Nghề
Pháp lý
, Ngân hàng
Kỹ Năng
English, AML Compliance, Banking Compliance, FATCA, KYC Process
Ngôn Ngữ Trình Bày Hồ Sơ
Bất kỳ
[protected info]
Cấp Bậc
Trưởng phòng
Ngành Nghề
Pháp lý
, Ngân hàng
Kỹ Năng
English, AML Compliance, Banking Compliance, FATCA, KYC Process
Ngôn Ngữ Trình Bày Hồ Sơ
Bất kỳ
Nộp hồ sơ liên hệ
Ngân hàng TNHH một thành viên United Overseas Bank (Việt Nam)
Giới thiệu công ty
Xem trang công ty
United Overseas Bank (UOB) là một trong những ngân hàng lớn nhất Singapore và hoạt động ở nhiều nước Đông Nam Á bao gồm cả Việt Nam. Với hơn 80 năm kinh nghiệm trong ngành ngân hàng và sự hiện diện mạnh mẽ trên thị trường, UOB đã trở thành một trong những đối tác tài chính tin cậy của các doanh nghiệp và cá nhân.
Quy mô công ty
Từ 26 - 100 nhân viên
Việc làm tương tự
FPT Telecom - CTCP Viễn Thông FPT
1,500 - 2,200 USD
28/06/2024
Hồ Chí Minh
Công Ty TNHH Thực Phẩm Và Nước Giải Khát Ý Tưởng Việt (Starbucks Việt Nam)
Cạnh tranh
09/06/2024
Hồ Chí Minh
CÔNG TY TNHH COWAY VINA
Từ 20 đến 25 triệu
14/07/2024
Hà Nội, Hồ Chí Minh
CÔNG TY TNHH KỸ THUẬT VÀ THƯƠNG MẠI LONG TECH
Thỏa thuận
23/06/2024
Hà Nội, Hồ Chí Minh, Kon Tum
CÔNG TY TNHH GOLDEN PHOENIX VIETNAM
45 Tr - 50 Tr VND
08/07/2024
Hồ Chí Minh
Công Ty Tài Chính TNHH MTV Mirae Asset
Thoả thuận
07/06/2024
Hồ Chí Minh
hỗ trợ doanh nghiệp
Giải thưởng
của chúng tôi
Top 3
Nền tảng số tiêu biểu của Bộ
TT&TT 2022.
Top 15
Startup Việt xuất sắc 2019 do VNExpress tổ chức.
Top 10
Doanh nghiệp khởi nghiệp sáng tạo Việt Nam - Hội đồng tư vấn kinh doanh ASEAN bình chọn.
Giải Đồng
Sản phẩm công nghệ số Make In Viet Nam 2023.