Associate Manager, Cooperate Compliance
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 102 lượt xem
Ngày cập nhật: 17/05/2019
Thông Tin Tuyển Dụng
Mô tả công việc
- Develop an understanding of AML/ATF and ABAC regulatory and internal obligations
- Perform ongoing monitoring, provide necessary guidance and support to internal clients on AML/ATF and ABAC related matters
- Develop and implement AML/ATF and ABAC compliance training courses
- Assist to review operating guideline and process documents, perform risk assessments and implement mitigating controls pertaining to AML/ATF and ABAC
- Prepare AML/ATF and ABAC management information reports
- Plan and execute AML/ATF and ABAC related testing, and support Compliance Subject Matter Experts to perform other compliance testing/reviews in accordance with compliance testing program to assess the compliance with applicable laws, regulations, internal policies and guidelines as well as the effectiveness of control design and implementation
- Coordinate with other team members in compliance initiatives and ad-hoc projects as necessary
- Perform other duties as assigned by Line Manager and Chief Compliance Officer.
- Perform ongoing monitoring, provide necessary guidance and support to internal clients on AML/ATF and ABAC related matters
- Develop and implement AML/ATF and ABAC compliance training courses
- Assist to review operating guideline and process documents, perform risk assessments and implement mitigating controls pertaining to AML/ATF and ABAC
- Prepare AML/ATF and ABAC management information reports
- Plan and execute AML/ATF and ABAC related testing, and support Compliance Subject Matter Experts to perform other compliance testing/reviews in accordance with compliance testing program to assess the compliance with applicable laws, regulations, internal policies and guidelines as well as the effectiveness of control design and implementation
- Coordinate with other team members in compliance initiatives and ad-hoc projects as necessary
- Perform other duties as assigned by Line Manager and Chief Compliance Officer.
Yêu cầu ứng viên
- Strong knowledge of AML/ATF and ABAC compliance related regulatory requirements applicable to insurance or financial institutions
- Excellent analytical and interpersonal skills, including proven experience reviewing regulatory or internal processes, identifying and assessing risks and issues, and providing effective recommendations
- Proactive, motivated and enthusiastic
- Ability to work independently with good time management skill
- Ability to manage multiple tasks or projects simultaneously with minimal supervision
- Ability to work in a team environment and assist with reviews, projects and team initiatives
- Strong organizational skill and be willing to take ownership and responsibility of tasks
- Strong written and verbal communication skills in both Vietnamese and English
- Knowledge of Microsoft Word, Excel, PowerPoint, and Outlook.
Education and Experience
- Typical 4-year Bachelor Degree or international equivalent
- 3+ years of insurance or financial services experience, preferably in audit and corporate compliance roles
- Excellent analytical and interpersonal skills, including proven experience reviewing regulatory or internal processes, identifying and assessing risks and issues, and providing effective recommendations
- Proactive, motivated and enthusiastic
- Ability to work independently with good time management skill
- Ability to manage multiple tasks or projects simultaneously with minimal supervision
- Ability to work in a team environment and assist with reviews, projects and team initiatives
- Strong organizational skill and be willing to take ownership and responsibility of tasks
- Strong written and verbal communication skills in both Vietnamese and English
- Knowledge of Microsoft Word, Excel, PowerPoint, and Outlook.
Education and Experience
- Typical 4-year Bachelor Degree or international equivalent
- 3+ years of insurance or financial services experience, preferably in audit and corporate compliance roles
Quyền lợi được hưởng
- Lương thưởng hấp dẫn
- BHXH, BHYT, BHTN theo quy định của Luật lao động
- Môi trường làm việc chuyên nghiệp, năng động
- BHXH, BHYT, BHTN theo quy định của Luật lao động
- Môi trường làm việc chuyên nghiệp, năng động
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
SUN LIFE VIETNAM INSURANCE COMPANY LIMITED
29th Floor, Vietcombank Tower, 5 Melinh Square, Ben Nghe Ward, District 1, HCMC
Người liên hệ: HR Function
29th Floor, Vietcombank Tower, 5 Melinh Square, Ben Nghe Ward, District 1, HCMC
Người liên hệ: HR Function
Founded in March 2013, Sun Life Vietnam aims to provide financial solutions to help customers enjoy a secure and brighter future. Sun Life Vietnam has already established itself as the 6th largest life insurance provider and a market leader and industry pioneer in pensions. For details please visit www.sunlife.com.vn. Ẩn chi tiết
Bạn đang xem tin việc làm Associate Manager, Cooperate Compliance trong ngành được tuyển dụng tại bởi SUN LIFE VIETNAM INSURANCE COMPANY LIMITED. SUN LIFE VIETNAM INSURANCE COMPANY LIMITED 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 Associate Manager, Cooperate Compliance cách đây lúc 11/07/2019 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.
SUN LIFE VIETNAM INSURANCE COMPANY LIMITED
Địa chỉ: 29th Floor, Vietcombank Tower, 5 Melinh Square, Ben Nghe Ward, District 1, HCMC
Quy mô: 100-499 nhân viên
Việc làm tương tự
Associate Manager, Cooperate Compliance
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ