Tiếng Việt
English
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Salary:35 - 50 Million VNĐ
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Experience:Over 7 year(s)
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Job type:Permanent
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Level:Experienced / Junior
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Industry:
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Work location:
Benefits
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13th month salary
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Health care insurance & accident insurance
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16 days annual leave
Job Description
- To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head.
- To deal with daily AML operations and directly report to the AML Team Head.
Job Requirement
- Bachelor holder in related banking and finance areas.
- Experience of working in banking sector of more than 07 years is an advantage.
- Fluent English in writing and speaking, Japanese language is an advantage.
- 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.
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Senior Officer - Compliance Department
HR1Vietnam Holdings- 35 - 50 Million VNĐ
- Actived date: 20/06/2024
- Finance / Investment / Banking
HR1Vietnam Holdings
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Company size:100 - 499
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Address:8th Floor, 28-34 Pasteur, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City, Hồ Chí Minh
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Website:www.hr1vietnam.com
HR1Vietnam Holdings has over 12 years of experience and has been nationally well-known as the Leading professional recruitment Firm and trusted in the market.
HR1Vietnam Holdings with more than 100 professional consultants nationwide, specializes in recruiting professionals in different positions for multiple organizations around Vietnam and APAC, connects with highly qualified Candidates for specialists, mid to senior level and executive level positions.
HR1Vietnam Holdings is a one-stop dynamic HR services provider to support our Clients on every step of their way to grow.
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