Compliance Executive
Tài Chính Mirae Asset
Hồ Chí Minh, Vietnam
3 ngày trước
source : CareerBuilder

Mô tả Công việc

  • Develop, implement and manage an effective compliance framework.
  • Ensure all employees are educated on the latest regulations and processes.
  • Supporting relevant departments in developing and reviewing internal regulations to ensure compliance with the provisions of law;
  • handle problems related to legal regulations in accordance with prevailing laws and regulations.

  • Closely monitor the implementation of laws and internal regulations;
  • Regularly review operational activities in all areas at the head office, transaction departments, branches, representative offices, back offices for adequate internal control.
  • Regularly review the implementation of laws and internal regulations by all departments in accordance with provisions of applicable laws.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Report to the Board of Directors any breach and noncompliance issues.
  • Yêu Cầu Công Việc

  • Bachelor’s degree in law, finance, business management or a related field.
  • 1-3 years’ proven experience in compliance / internal control / internal audit.
  • Good knowledge of legal requirements and procedures.
  • Highly-analytical with strong attention to detail.
  • Well negotiating skill
  • Planning skill
  • Critical thinking & result-oriented;
  • Proactive and independent under high pressure.
  • Hardworking, teamwork
  • Brilliant oral and written communication skills.
  • Be able to communicate with all the ranges of employee
  • Communication effectively directly & on telephone
  • Good command of written English;
  • Benefits
  • Competitive remuneration package (13th salary +annual performance bonus)
  • Annual health check
  • Health care program
  • 15 days annual leave
  • Oversea trip
  • Working time : Mon-Fri
  • Thông tin khác

  • Hình thức : Nhân viên chính thức
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