NH.Nước ngoài JOB: AML/Compliance officer

Thanhtuyenqndn

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Description:
- Update and brief main points of new/amended regulation.
- Conduct AML/Compliance regular reports as required under internal policies or local authorities.
- Review internal policies/SOP against relevant regulations.
- Clarify the regulation concerns for the other departments or Head Office.
- Conduct the AML/Compliance training as required.
- Conduct the other jobs assigned by Compliance Manager.
Requirements:
- Good at English
- Has experience in Banking.
- Work place: Tam Ky, Quang Nam
Salary & Benefits:
- Salary: 500-800 USD
- Domestic training and Oversea training
- Health & accident insurance
- Performance bonus
- Meal, uniform, holiday gift, etc.
Contact:
- 0333871395- Tuyền
- nt61061@cathaybk.com.tw
Cathay United Bank is a wholly owned subsidiary of Cathay Financial Holding Company , the largest financial holding company in Taiwan. The Bank is a full-service bank serving consumers and businesses with over one hundred domestic branches and over ten overseas offices. For businesses, we offer a complete line of products and services, in addition to experienced staff members who are committed to helping their customers’ enterprises succeed. For consumers, we offer different consumer banking products to meet the financial needs of individuals as well as families. At Cathay United Bank, we build the bridges between banking, insurance, trust and securities services through our parent company and affiliated companies. Our customers will be able to enjoy “one-stop shopping” when banking with Cathay United Bank.
 



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