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Các phòng ban đang tuyển dụng tại Cathay United Bank
Việc làm Cathay United Bank
Cập nhật 12/12/2024 22:56
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Compliance – Deputy Manager
Cathay United Bank
24 việc làm
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Thông tin cơ bản
Mức lương:
Thỏa thuận
Chức vụ:
Nhân viên
Ngày đăng tuyển:
14/09/2023
Hạn nộp hồ sơ:
14/10/2023
Hình thức:
Toàn thời gian
Kinh nghiệm:
Không yêu cầu
Số lượng:
1
Giới tính:
Không yêu cầu
Nghề nghiệp
Ngành
Địa điểm làm việc
- Ho Chi Minh
Các Phúc Lợi Dành Cho Bạn
Performance review
Cathay insurance
Domestic and oversea training
Mô Tả Công Việc
*Main Task:
- Be insight with regulatory update to impacted departments, actively keep tracking on relevant departments' opinions, recommendations for new regulations.
- Be able coordinate/ communicate with relevant departments/ units to do impact assessment/ regulatory explanation and ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities.
- Develop and review the system of internal regulations in major of corporate banking session and others assigned by Senior Management.
- Manage compliance reports and governance tasks for meeting requirement of HO Compliance and Senior Managements.
- Keep in depth with Compliance monitoring/ Compliance oversight/testing/assessment and improvement plan for audit findings.
- Reviewing Contract, Agreement and other documents from Compliance perspective.
- Other tasks assigned by Line Managers and Senior Managements.
*Non-financial Aspect
- Task completion
- 100% completion rate of monthly internal education and training of branches.
Xem toàn bộ Mô Tả Công Việc - Be insight with regulatory update to impacted departments, actively keep tracking on relevant departments' opinions, recommendations for new regulations.
- Be able coordinate/ communicate with relevant departments/ units to do impact assessment/ regulatory explanation and ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities.
- Develop and review the system of internal regulations in major of corporate banking session and others assigned by Senior Management.
- Manage compliance reports and governance tasks for meeting requirement of HO Compliance and Senior Managements.
- Keep in depth with Compliance monitoring/ Compliance oversight/testing/assessment and improvement plan for audit findings.
- Reviewing Contract, Agreement and other documents from Compliance perspective.
- Other tasks assigned by Line Managers and Senior Managements.
*Non-financial Aspect
- Task completion
- 100% completion rate of monthly internal education and training of branches.
Yêu Cầu Công Việc
***Professional requirement:
- Be insight of corporate banking compliance in foreign Bank is a must, and acknowledge of anti-money laundering, overall compliance issues as well.
- Strong knowledge of the processes and regulations on credit product and treasury in foreign bank Branch.
- Having business oriented mindset with good organizational skills and interpersonal abilities.
- Keep in depth with regulations in banking sector.
- Training and governance skills
***Most challenging and difficult parts:
Working under high pressure and international environment with a strong communication ability in both verbal and written.
***Education:
- Bachelor's degree in law (prefer), finance, business management, or a related field.
***Work experience:
- 8+ years’ proven experience as a compliance officer role for banking area
- Be familiar with the regulations of banking products and service.
***Language skill:
- Proficient in Vietnamese and either English is a must.
- Priority proficient in Chinese.
***Certificate
- Lawyer (prefer)
- Be insight of corporate banking compliance in foreign Bank is a must, and acknowledge of anti-money laundering, overall compliance issues as well.
- Strong knowledge of the processes and regulations on credit product and treasury in foreign bank Branch.
- Having business oriented mindset with good organizational skills and interpersonal abilities.
- Keep in depth with regulations in banking sector.
- Training and governance skills
***Most challenging and difficult parts:
Working under high pressure and international environment with a strong communication ability in both verbal and written.
***Education:
- Bachelor's degree in law (prefer), finance, business management, or a related field.
***Work experience:
- 8+ years’ proven experience as a compliance officer role for banking area
- Be familiar with the regulations of banking products and service.
***Language skill:
- Proficient in Vietnamese and either English is a must.
- Priority proficient in Chinese.
***Certificate
- Lawyer (prefer)
Khu vực
Hết hạn ứng tuyển
Báo cáo
Cathay United Bank
Xem trang công ty
Quy mô:
500 - 1.000 nhân viên
Địa điểm:
Phòng 506, Tầng 5, Tháp Hà Nội, Số 49 Hai Bà Trưng, Quận Hoàn Kiếm, TP.Hà Nội, Việt Nam
Ngân hàng Cathay United Bank - Văn phòng đại diện tại Hà Nội được thành lập vào năm 2005. Sau 15 năm, Ngân hàng Cathay United Bank hiện có ba cơ sở tại Việt Nam là Chi nhánh Thành phố Hồ Chí Minh, Văn phòng đại diện Quảng Nam và Văn phòng đại diện Hà Nội; nơi chúng tôi cung cấp các dịch vụ ngân hàng cao cấp trải dài khắp ba miền Bắc, Trung và Nam của Việt Nam. Điều này cho phép chúng tôi có thể hỗ trợ cho sự phát triển của các doanh nghiệp Việt Nam, doanh nghiệp Đài Loan và đầu tư toàn cầu tại Việt Nam.