AML Investigation Supervisor
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 111 lượt xem
Ngày cập nhật: 05/05/2019
Thông Tin Tuyển Dụng
Hình thức làm việc: Toàn thời gian
Chức vụ: Nhân viên
Ngành nghề: Pháp luật/Pháp lý, Ngân hàng/ Tài chính
Mô tả công việc
- Conducting customer's transaction monitoring
- Reviewing and monitor Suspicious Activities Report (SAR) filing
- Ensuring the performance of the team is completed timely and in expected quality.
- Monitoring and updating Transaction Monitoring (TM) procedure
- Preparing monthly TM dashboard/report
- Preparing and implement AML remedial action against Authority/Audit's findings
- Peforming other assignements as assigned
- Reviewing and monitor Suspicious Activities Report (SAR) filing
- Ensuring the performance of the team is completed timely and in expected quality.
- Monitoring and updating Transaction Monitoring (TM) procedure
- Preparing monthly TM dashboard/report
- Preparing and implement AML remedial action against Authority/Audit's findings
- Peforming other assignements as assigned
Yêu cầu ứng viên
- Bachelor in law/ banking finance
- At least 04 year- experience in Transaction Monitoring/ Quality Control/Financial Audit
- Strong organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk
- Deep knowledge about Banking industry (prefer Banking operation experienced candidate)
- Having knowledge about Trading Market, Tax a plus
- Competent English in both writing and presentation
- Exellent MS office, Excel
- Team spirit, prudent, accountable, pro-active
- Major: Bachelor degree in Business/Law
OTHER INFORMATION
- At least 04 year- experience in Transaction Monitoring/ Quality Control/Financial Audit
- Strong organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk
- Deep knowledge about Banking industry (prefer Banking operation experienced candidate)
- Having knowledge about Trading Market, Tax a plus
- Competent English in both writing and presentation
- Exellent MS office, Excel
- Team spirit, prudent, accountable, pro-active
- Major: Bachelor degree in Business/Law
OTHER INFORMATION
Quyền lợi được hưởng
- Korea
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
SHINHAN BANK VIET NAM
Empress Tower, 138 - 142 Hai Ba Trung, Ward DaKao,District 1, HCMC
Người liên hệ: HR Department
Empress Tower, 138 - 142 Hai Ba Trung, Ward DaKao,District 1, HCMC
Người liên hệ: HR Department
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan ...Chi tiết
Shinhan Bank is one of the leaders in Korean financial institutes with more than 100 years of traditional prestige. We have more than 1,000 inbound branches and the largest customer base in Korea, and 150 networks in 20 countries. We were the pioneer in Vietnamese potential market by establishing Shinhan Bank Representative Office in 1993. Two years later, we opened Shinhan Bank Hochiminh Branch. Our big milestone was marked in Nov 2009 with the opening of the first 100% foreign owned bank, named Shinhan Vietnam Bank. November 2011, Shinhan Vietnam Bank merged & acquainted Shinhan Vina Bank to become Shinhan Bank Viet Nam. The Head Office is located in Ho Chi Minh city, and 30 branches and Transaction Office are in Ho Chi Minh ,Dong Nai, Binh Duong, Ha Noi, Bac Ninh, Hai Phong and Thai Nguyen, Vinh Phuc. If you desire to build an extraordinary career with Shinhan Bank Viet Nam and believe that you can make a difference, we invite you to submit your application for the following post: Explore your career with Shinhan talent network at http://shinhancareer.com/ Ẩn chi tiết
Bạn đang xem tin việc làm AML Investigation Supervisor trong ngành được tuyển dụng tại bởi SHINHAN BANK VIET NAM. SHINHAN BANK VIET NAM đang cần tuyển 0 người nhân sự với hình thức làm việc: Toàn thời gian cố định. Yêu cầu kinh nghiệm Không yêu cầu. Website tìm việc làm timviec24h.vn cập nhật tin AML Investigation Supervisor cách đây lúc 03/06/2019 00:00:00. Người tìm việc lưu ý không nên đặt tiền cọc khi xin việc . Chúng tôi luôn cố gắng đưa tin tức tuyển dụng nhanh và chính xác nhất cho bạn.
SHINHAN BANK VIET NAM
Địa chỉ: Empress Tower, 138 - 142 Hai Ba Trung, Ward DaKao,District 1, HCMC
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
AML Investigation Supervisor
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ