ShinhanBank ShinhanBank thông báo tuyển dụng Compliance & AML Deputy Manager [30.11]

[Shinhan Bank]

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Deadline to Apply: 30/11/2017
Work Location: Ho Chi Minh (District 1)
Job Level: Manager
Qualification: Bachelor
Experiences: 8 - 12 Years
Salary Negotiable: IndustryBanking, Finance / Investment, Law / Legal Services


Job Description

Objective

- To ensure the operations of Shinhan Bank Vietnam in compliance with guidelines or regulations of the State Bank of Vietnam, relevant Vietnamese authorities as well as the bank’s charter and internal policies

- Duties & Responsibilities:

• To manage and follow up arising issues from new regulations;

• Compliance advice for business;

• Internal training for the Bank’s employees on compliance issues/regulations;

• To review and control internal policies, to make/update AML/Compliance policies;

• AML & Compliance control;

• Black list control, report making;

• SBV and other Government agencies liaison;

• To perform other tasks as assigned by Legal and Compliance Manager/Director.

Job Requirement

Qualifications

• Good in English;

• Relevant experience from 8 years and above, specially BANKING EXPERIENCE at least 3 years;

• Bachelor prefer in law

• Business oriented, positive thinking, leadership skills, honesty, independence mindset.

• Leadership skil

Apply Here!

UB hỗ trợ ShinhanBank đăng tin tuyển dụng!
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Ban quản trị Diễn đàn UB
Công ty CP Đầu tư & Phát triển UB Việt Nam
www.ub.edu.vn​