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[ HO ] - Compliance Planning Specialist

Shinhan Bank Vietnam
Shinhan Bank Vietnam
Negotiable
Expires in 21 days
242 views
Ho Chi Minh
Company culture page

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 requirements

- 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

What We Can Offer

Healthcare Plan

Social insurance & Health care insurance

Paid Leave

Training and Development

Job Information

15/11/2024

Experienced (non-manager)

Banking & Financial Services > Compliance & Risk

Banking, Analytical Skills, Reporting Skills, Investigation Skill, english skill

Banking

Any

Not required

Not shown

Job Locations

The METT Tower B, An Khánh, Quận 2, Ho Chi Minh City, Vietnam

User tags:
HomeJobsBankingShinhan Bank Vietnam[ HO ] - Compliance Planning Specialist
Shinhan Bank Vietnam
Shinhan Bank Vietnam
Shinhan Bank Vietnam

Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC

(View map)
500-999 employee
HR Department
Company culture page

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HomeJobsBankingShinhan Bank Vietnam[ HO ] - Compliance Planning Specialist
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