Check with seller Việc làm Hồ Chí Minh tuyển gấp Compliance Supervisor Thành Phố Hồ Chí Minh

Mô tả công việc Develop, implement and manage an effective compliance framework. Supporting relevant departments in developing and reviewing internal regulations to ensure compliance with the provisions of law; handle problems related to legal regulations in accordance with prevailing laws and regulations. Ensure all employees are educated on the latest regulations and processes. Regularly review operational activities in all areas at the head office, transaction departments, branches, representative offices, back offices for adequate internal control. Create and manage effective action plans in response to audit discoveries and compliance violations. Closely monitor the implementation of laws and internal regulations; Regularly review the implementation of laws and internal regulations by all departments in accordance with provisions of applicable laws. Report to the Board of Directors any breach and noncompliance issues. Quyền lợi được hưởng Chế độ bảo hiểm Du Lịch Chế độ thưởng Chăm sóc sức khỏe Đào tạo Tăng lương Yêu cầu kỹ năng 5 years’ proven experience in compliance/ internal control/ internal audit. Highly-analytical with strong attention to detail. Bachelor’s degree in law, finance, business management or a related field. Good knowledge of legal requirements and procedures. Preferably working in Financial & Banking institution Well negotiating skill Planning skill Hardworking, teamwork Be able to communicate with all the ranges of employee Good command of written English; Proactive and independent under high pressure. Brilliant oral and written communication skills. Critical thinking & result-oriented; Communication effectively – directly & on telephone Benefits - 15 days annual leave - Oversea trip - Company trip - Health care program - Competitive remuneration package (13th salary +annual performance bonus) - Working time: Mon-Fri

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