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[ HO ] - COMPLIANCE PLANNING SPECIALIST

Work Location Ho Chi Minh
Job Level Experienced (Non - Manager)
Job Type Permanent
Experiences 2 Years
Salary Negotiable
Industry Banking
Deadline to Apply 13/12/2024
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Job Benefit

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

Job Description

  • Regulatory affairs: OD distribution
  • Supply information to authorities/daily report
  • Management of  Bank’s legal documents
  • In charge of monthly training process and training program for employees, BCO
  • Monthly compliance monitoring
  • Business Registration issues
  • Seal sample registration
  • POA related issued.

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, Powperpoint
  • Team spirit, work-hard, prudent, accountable, pro-active
Job tags: [ HO ] - COMPLIANCE PLANNING SPECIALIST

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