Welcome To Talentnetwork

Join Our Talent Network

What is a Talent Network

Joining our Talent Network will enhance your job search and application process. Whether you choose to apply or just leave your information, we look forward to staying connected with you.

Why Join?

  • Receive alerts with new job opportunities that match your interests
  • Receive relevant communications and updates from our organization
  • Share job opportunities with family and friends through Social Media or email

Join our Talent Network today!

[ HO ] - COMPLIANCE MONITORING SPECIALIST

Work Location Ho Chi Minh
Job Level Experienced (Non - Manager)
Job Type Permanent
Qualification Bachelor
Experiences 2 Years
Salary Negotiable
Industry Banking
Deadline to Apply 13/12/2024
Share Facebook Linkedin Twitter Save to my jobs

Job Benefit

  • Insurance
  • Travel opportunities
  • Allowances
  • Uniform
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Salary review
  • Annual Leave
  • Sport Club

Job Description

  • Perform off-site monitoring and theme monitoring for internal control matters in system
  • Performance report (Self inspection, Off site monitoring)
  • Review and update manual/ guideline on self-inspection & off-site monitoring
  • Monitoring self-inspection activities at Business units and HO units (Daily/ Monthly/ Quarterly/ Annually)
  • Monitor self-inspection & off-site monitoring system (Function development /enhancement/ UAT/ Project)
  • Being a contact point for self-inspection matters for Business & HO units
  • Perform On-site monitoring and check the result of self-inspection monitoring
  • Performance report (on-site monitoring)
  • Provide training session to Business unit (on site)
  • Review and update monitoring items based on business unit's working environment
  • Managing self inspection performance of in charged branches(headcounts - Southern 3, Norther 2)

Job Requirement

  • Good knowledge about Banking products and Banking system
  • Good organizational, analytical and reporting skill, investigatory skills
  • Competent English in both writing and presentation
  • Good in MS office, Excel
  • Team spirit, work-hard, prudent, accountable, pro-active

People also viewed

Join Shinhan Network

Stay Connected. Why?

Survey

You know Shinhan Bank Vietnam 's recruitment via:

  • Family/Friends/Colleagues
  • Newspaper/Magazine
  • Internet
  • Email
  • Others

SHINHAN Network

 

Thanks for joining our Talent Network,

By joining our Talent Network you have not officially applied to a position.

Please apply now to become candidates for vacancies or continue update resume.