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Mô tả công việc


- Identify legal and compliance risk areas, analyse key legal and compliance implications and autonomously devise functional plan for business adoption to ensure compliant and smooth operation.
- Provide advice or solution for any compliance-related matter or inquiry received from all staffs of the Branch.
- Maintain the awareness & understanding by all staff of local rules & regulation with due attention on AML/TF by (i) Regular legal update and analysis, (ii) Quickly report to the Branch's Management & dissemination to all staff, (iii) Referring to market practice, and (iv) Training both at-hoc and on regular basis.
- Establish and promote the Compliance Action Program ("CAP"), Intra-Office Inspection Program ("IOIP") and Information Control Action Program ("ICAP") for the Branch.
- Monitor the implementation of items registered in CAP, IOIP and ICAP.
- Control any compliance issues within the Branch and timely report to the Management.
- Develop initiatives / proposals to better improve the Branch's operations.
- Participate in the process of developing (i) new products / services for the Branch, and (ii) operational rules / procedures for the Branch.
- Manage and develop subordinates by establishing individual annual development plans, and ensure that adequate training and coaching is implemented to grow subordinates.
- Other ad-hoc works as assigned by the Management of the Branch from time to time

Yêu cầu công việc

- University graduate
- Good command in English
- Good knowledge in Windows Office applications (MS Word, Excel, Power Point)
- Strong communication and presentation skills
- Management and coaching skills
- Ability to handle multitask and to work under high pressure

 

Ứng tuyển
HR1Vietnam Holdings

HR1Vietnam Holdings

  • Quy mô công ty:
    100 - 499
  • Địa chỉ:
    12th Floor HDTC BUILDING, 36 Bui Thi Xuan Str., Ben Thanh Ward, Dist.1, HCM City, Hồ Chí Minh
  • Website:
    www.hr1vietnam.com

HR1Vietnam Holdings has over 10 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 200 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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