Chuyên viên cao cấp phòng Tuân Thủ (Hoan Kiem, Hanoi)ID:18033
-HanoiHơn 3 tháng trước hoặc lâu hơnTổng quan
Mức lương
-
Ngành
Banking
Mô tả công việc
Main tasks:
• To deal with daily Anti Money Laundering operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation, etc) .
•To deal with requirements of the compliance action program regarding various internal control and compliance issues (risk, compliance, solution, etc)
• Other tasks will be asked by manager.
Trình độ
Yêu cầu
{MUST}
• Bachelor holder in related banking and finance areas;
• At least 7 years Experience of working in banking sector.
• t least 4-5 years experience of working as compliance staff in banking.
• English: Upper - Intermediate level.
• Excellent communication and reporting skills;
• Good sense of responsibility, initiative, carefulness, patience and hard-working;
• Ability to work independently and in a team under high pressure.
{PREFER}
- Have Japanese language is an advantageTiếng Anh
Upper-Intermediate Level
Ngôn ngữ khác
English
Thông tin bổ sung
Phúc lợi
13th monthly salary.
- Performance bonus
- Social insurance
- Health care & accident insurance.
- Company trip.
- Year End Party
- 16 annual days leave per year.Giờ làm việc
8:00 ~ 17:00
Ngày nghỉ
Saturday, Sunday and National Holiday
Hạng mục công việc