Tuyển Compliance Supervisor
Cổ phần Bảo hiểm AAA
Tp Hồ Chí Minh
6 ngày trước
source : NHÂN LỰC NGÀNH LUẬT

Mô tả công việc

  • Assist in designing, deploying and managing Compliance Programs, Compliance Plan within the company.
  • Prepare and conduct the compliance relevant training for staff to promote compliance culture and awareness across the company including branches.
  • Prepare and conduct the compliance testing (if needed) to identify compliance risks and propose mitigation actions and follow-up action taken status of remediation actions.
  • Provide advice on compliance relevant matters to the business units;
  • Assist in preparing the relevant reports for Management.
  • To provide timely update / analysis for business opportunities / limitation under the new rules and regulations.
  • Support Risk relevant matters and Internal Audit in investigating on internal fraud and organize Internal Fraud and Negligence Proceeding Committee (as requested)
  • Other tasks assigned by Head of Risk Management, Compliance & Internal Audit.
  • Yêu cầu công việc

  • Qualifications
  • University degree in finance, economics and banking. FRM certificate is an advantage.
  • Experience
  • At least 2-3 years of experience as relevant position
  • Capable of developing policy & procedures
  • Experience in project management and in insurance industry, with specialist knowledge of fraud prevention
  • Knowledge and skills
  • Knowledge of insurance industry and products;
  • Proficient in the use of standard IT packages;
  • Logical thinking, solving problem and analytical skills;
  • Leadership skills;
  • Good interpersonal skills & ability to communicate to all levels within the business;
  • Fluency in English as a foreign language.
  • Knowledgeable about governmental and insurance regulations and laws.
  • Phúc lợi công việc

  • Discussed in the interview
  • Báo cáo công việc này
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