Chuyên viên cao cấp phòng Tuân Thủ (Hoan Kiem, Hanoi)ID:18033

-HanoiHơn 3 tháng trước hoặc lâu hơn

Tổng 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 advantage

  • Tiếng 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