Compliance Specialist
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 157 lượt xem
Ngày cập nhật: 03/07/2019
Thông Tin Tuyển Dụng
Mô tả công việc
1. To directly conduct all day-to-day compliance works to ensure that the company is in compliance with all statutory regulations as well as internal procedures and guidelines. Specific works includes, but not - limited to, the followings key tasks:
- Preparation and review of internal procedures and policies;
- Supervision of the implementation of all applicable statutory regulations and internal procedures and policies;
- Compliance training for management personnel and employee of other departments;
- Management and archive of internal documents of the company;
- Compliance risks identification, assessment, communication and mitigation;
- Provision of compliance advice to other departments of the company;
- Support the business decision making from compliance perspective;
- Coordination with the State authorities and other departments of the company on all regulatory directives or requirements as well as on the feedbacks or responses of the Company to the State authorities on such directives or requirements; and
- Support the senior compliance staff in preparation of compliance operation agenda;
2. To coordinate and support the operations of internal audit departments the company; and
3. Other tasks as may be assigned by the Chief Legal and Compliance Officer.
- Preparation and review of internal procedures and policies;
- Supervision of the implementation of all applicable statutory regulations and internal procedures and policies;
- Compliance training for management personnel and employee of other departments;
- Management and archive of internal documents of the company;
- Compliance risks identification, assessment, communication and mitigation;
- Provision of compliance advice to other departments of the company;
- Support the business decision making from compliance perspective;
- Coordination with the State authorities and other departments of the company on all regulatory directives or requirements as well as on the feedbacks or responses of the Company to the State authorities on such directives or requirements; and
- Support the senior compliance staff in preparation of compliance operation agenda;
2. To coordinate and support the operations of internal audit departments the company; and
3. Other tasks as may be assigned by the Chief Legal and Compliance Officer.
Yêu cầu ứng viên
1. Education and skills:
- University degree in law, accounting, finance, business administration;
- Proficient editing skill.
- Knowledge of compliance, including planning, techniques, test and sampling methods will be an advantage;
2. Practical experience:
- Minimum of 1- 2 years relevant experience in compliance/audit work. Experience with banks or financial services companies will be a definite advantage.
- A strong knowledge of audit techniques and Vietnam regulations.
3. Language skills:
- Advanced English communication and writing skill.
- Capable of preparing Official letter in Vietnamese.
- University degree in law, accounting, finance, business administration;
- Proficient editing skill.
- Knowledge of compliance, including planning, techniques, test and sampling methods will be an advantage;
2. Practical experience:
- Minimum of 1- 2 years relevant experience in compliance/audit work. Experience with banks or financial services companies will be a definite advantage.
- A strong knowledge of audit techniques and Vietnam regulations.
3. Language skills:
- Advanced English communication and writing skill.
- Capable of preparing Official letter in Vietnamese.
Quyền lợi được hưởng
- 13th payment
- 15 days paid leave a year
- 15 days paid leave a year
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
HOME CREDIT VIETNAM
Phu Nu Building, 20 Nguyen Dang Giai, Thao Dien Ward, District 2, HCMC
Người liên hệ: HR Department
Phu Nu Building, 20 Nguyen Dang Giai, Thao Dien Ward, District 2, HCMC
Người liên hệ: HR Department
Home Credit Group (Home Credit B.V. and its subsidiaries) is a leading mass market consumer finance provider with €14.7bn of assets; which was established in 1997 in the Czech Republic. Since then it has experienced considerable growth in 11 countries including Rusia, Belarus, Czech republic, Slovakia, Kazakhstan, China, Việt Nam, ...Chi tiết
Home Credit Group (Home Credit B.V. and its subsidiaries) is a leading mass market consumer finance provider with €14.7bn of assets; which was established in 1997 in the Czech Republic. Since then it has experienced considerable growth in 11 countries including Rusia, Belarus, Czech republic, Slovakia, Kazakhstan, China, Việt Nam, India….. Our 120,000 employees serve more than 70 million customers. Home Credit Vietnam officially operated in Vietnam since 2009, is one of the leading companies in the consumer financial field with 3 outstanding benefits for customers: fast, convenient and friendly. Home Credit now has the headquarters in HCMC and representative offices in 10 provinces nationwide. In Vietnam market, Home Credit is now one of leading consumer finance companies. After 8 years of operation, Home Credit has built the network of 7,000 retail outlets in 63 cities and provinces nationwide. With more than 10,000 employees nationwide, Home Credit has served 6.63 million customers in Vietnam with 03 main products: Installment loans to buy motorbikes, Installment loans to buy consumer durables, and Cash loan. In addition, in order to create biggest convenience for customers to make payment, Home Credit has cooperated with many payment method providers, namely Payoo with 3,000 transaction points, MoMo with 4,000 transaction points, Viettel stores, postal system, and banks having transaction network nationwide. Ẩn chi tiết
Bạn đang xem tin việc làm Compliance Specialist trong ngành được tuyển dụng tại bởi HOME CREDIT VIETNAM. HOME CREDIT VIETNAM 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 Compliance Specialist cách đây lúc 11/04/2020 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.
HOME CREDIT VIETNAM
Địa chỉ: Phu Nu Building, 20 Nguyen Dang Giai, Thao Dien Ward, District 2, HCMC
Quy mô: 10.000-19.999 nhân viên
Việc làm tương tự
Compliance Specialist
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ