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Mô Tả Công Việc
- Conducts, oversees, implement, reviews and appraises the regular internal regulation and AML & sanction program of Head Quarter.
- Performs internal audits and ongoing reviews of HQ’s controls, operating procedures, to ensure compliance with the policies and regulations set forth by the regulators and by the bank.
- Ensures that IBK HCM’s established policies and procedures are being complied with and that required controls measure are in place
- Overseas the accuracy and timely submission of all regulatory reporting requirements (reports to the State Bank of Vietnam, other competent authorities and Head Office)
- Monitors the Company’s Delegation of Authority Level and ensures that it strictly followed and regularly updated (if need arises)
- Complies and reports relevant business related issues and provides recommendations for improvements to the Managers, business lines managers for their subsequent evaluation and implementation.
- Conduct customers’ transaction monitoring
- Review and monitor suspicious activities report (SAR) filing
- Ensure the performance of the team is completed timely and in expected quality
- Perform other assignments as assigned
Yêu Cầu Công Việc
COMPETENCY REQUIREMENTS
- Fluency in written and oral Vietnamese and English
- Integrity, reliability and independence (Ability to work independently with minimal supervision)
- Analytical, organizational and planning skills
- Flexible and ability to work under pressure
- Strong interpersonal skills and the ability to interface with all levels within the company
- Ability to identify and analyze issues arising from daily works,
- Team spirit, prudent, accountable, pro-active and able to train other people
- Ability to interpret and disseminate complex data and perform analysis as required
Hình thức
Quyền Lợi
- Competitive salary
- Friendly working environment
- Chances to develop career path
- Job rotation.
Mức lương
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