Head of Compliances
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 109 lượt xem
Ngày cập nhật: 20/02/2019
Thông Tin Tuyển Dụng
Mô tả công việc
* Agency/Distribution Compliance
- Oversee and monitor the distribution compliance team, including territory internal controls, such as customer complaint handling against agent, investigating and proposing disciplinary actions relating fraud & misconduct of agent.
- Give advice to the Agency Development and Management Board (Ban điều hành và phát triển kinh doanh) relating agent recruitment, agent termination and agent violation.
- Support and give advice to all trading offices/branches relating their daily activities relating Company’s policies, procedures of agency management.
- Lead and execute anti-fraud investigations to prevent and minimize potential risk for the company
- Conduct agency compliance training to improve agent’s awareness of business ethic code as well as knowledge of the Company’s agency management policies/procedures
- Organize and oversee annual compliance check to all of trading offices/branches nationwide of Chubb Life
- Develop distribution compliance manual and guidelines, training materials.
* Corporate Compliance
- Managing all compliance issues as well as relevant reports based on global and regional offices’ request like FCPA, FATCA, AML.
- Supervise procurement process.
- Conduct annual compliance check with all departments at head office.
- Give advice to other departments relating general policies/procedures of company.
- Manage all reports requested by global and regional offices.
- Conduct compliance check of new product
- Advise due diligence process relating third parties.
- Review documents which fall under compliance’s authority according to the Company’s procedures & processes.
- Oversee and monitor compliance issues of Chubb Fund Management Company, a subsidiary of Chubb Life Vietnam.
* Other tasks related to overseeing and monitoring the implementation of the compliance program
- Develop new general policies/procedures for the Company when necessary
- Periodically revise current general policies/procedures and/or operating policies/procedures of each department in the Company in light of changes in the needs of the Company, and in the law and policies and policies/procedures of the Chubb Life Group
- Liaise with other departments to ensure full coordination and cooperation under the Company’s policies and procedures, and regulatory requirements.
- Perform initial and periodic risk assessments and conducts related ongoing compliance monitoring activities in coordination with other departments.
- Periodically report on the implementation of the compliance program to CEO, BOD, global and regional offices, and governmental officers as request.
- Oversee and monitor the distribution compliance team, including territory internal controls, such as customer complaint handling against agent, investigating and proposing disciplinary actions relating fraud & misconduct of agent.
- Give advice to the Agency Development and Management Board (Ban điều hành và phát triển kinh doanh) relating agent recruitment, agent termination and agent violation.
- Support and give advice to all trading offices/branches relating their daily activities relating Company’s policies, procedures of agency management.
- Lead and execute anti-fraud investigations to prevent and minimize potential risk for the company
- Conduct agency compliance training to improve agent’s awareness of business ethic code as well as knowledge of the Company’s agency management policies/procedures
- Organize and oversee annual compliance check to all of trading offices/branches nationwide of Chubb Life
- Develop distribution compliance manual and guidelines, training materials.
* Corporate Compliance
- Managing all compliance issues as well as relevant reports based on global and regional offices’ request like FCPA, FATCA, AML.
- Supervise procurement process.
- Conduct annual compliance check with all departments at head office.
- Give advice to other departments relating general policies/procedures of company.
- Manage all reports requested by global and regional offices.
- Conduct compliance check of new product
- Advise due diligence process relating third parties.
- Review documents which fall under compliance’s authority according to the Company’s procedures & processes.
- Oversee and monitor compliance issues of Chubb Fund Management Company, a subsidiary of Chubb Life Vietnam.
* Other tasks related to overseeing and monitoring the implementation of the compliance program
- Develop new general policies/procedures for the Company when necessary
- Periodically revise current general policies/procedures and/or operating policies/procedures of each department in the Company in light of changes in the needs of the Company, and in the law and policies and policies/procedures of the Chubb Life Group
- Liaise with other departments to ensure full coordination and cooperation under the Company’s policies and procedures, and regulatory requirements.
- Perform initial and periodic risk assessments and conducts related ongoing compliance monitoring activities in coordination with other departments.
- Periodically report on the implementation of the compliance program to CEO, BOD, global and regional offices, and governmental officers as request.
Yêu cầu ứng viên
- Legal Bachelor, with 10 years experiences and at least 05 years experiences working in the Compliance/ Legal department.
- Have experience in complaints solving & coordination with other departments in company.
- Have ability to develop & setup new operation process/procedures; design training programs for employees (related policies and code of conduct of the company).
- Have experience and knowledge related to the FCPA, FATCA, AML, etc.
- Coordinate to solve complaints/frauds relevant of customer & distributions channels (agent violation);
- At least 04 years experiences in manage people.
- Good in communication skills.
- Has worked for foreign company, banking & financial firms will be an advantage.
- Fluent in English (listening, speaking, reading & writing).
- Have experience in complaints solving & coordination with other departments in company.
- Have ability to develop & setup new operation process/procedures; design training programs for employees (related policies and code of conduct of the company).
- Have experience and knowledge related to the FCPA, FATCA, AML, etc.
- Coordinate to solve complaints/frauds relevant of customer & distributions channels (agent violation);
- At least 04 years experiences in manage people.
- Good in communication skills.
- Has worked for foreign company, banking & financial firms will be an advantage.
- Fluent in English (listening, speaking, reading & writing).
Quyền lợi được hưởng
- Team building
- Training
- Premium healthcare
- Training
- Premium healthcare
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
CHUBB LIFE VIỆT NAM
115 Nguyen Hue
Người liên hệ: HR Department
115 Nguyen Hue
Người liên hệ: HR Department
Thông tin về Chubb Life Việt Nam Công ty TNHH Bảo hiểm Nhân thọ Chubb Việt Nam (“Chubb Life Việt Nam”) là công ty thành viên thuộc khối kinh doanh Bảo hiểm Nhân thọ toàn cầu của Tập đoàn Chubb (tiền thân là Tập đoàn ACE). Ngày 14/1/2016, tập đoàn ...Chi tiết
Thông tin về Chubb Life Việt Nam Công ty TNHH Bảo hiểm Nhân thọ Chubb Việt Nam (“Chubb Life Việt Nam”) là công ty thành viên thuộc khối kinh doanh Bảo hiểm Nhân thọ toàn cầu của Tập đoàn Chubb (tiền thân là Tập đoàn ACE). Ngày 14/1/2016, tập đoàn ACE hoàn tất thương vụ mua lại Chubb và đưa vào sử dụng tên Chubb trên phạm vi toàn cầu. Tập đoàn sau sáp nhập là tập đoàn bảo hiểm tài sản và trách nhiệm lớn nhất thế giới được niêm yết trên thị trường chứng khoán, hoạt động tại 54 quốc gia trên toàn cầu. Tại Việt Nam, ACE Life chính thức trở thành Công ty TNHH Bảo hiểm Nhân thọ Chubb Việt Nam (‘Chubb Life Việt Nam’) vào ngày 04/04/2016. Chubb Life Việt Nam cung cấp các sản phẩm Bảo hiểm Nhân thọ ưu việt đáp ứng toàn diện các nhu cầu bảo vệ và an toàn tài chính đa dạng cho các khách hàng khác nhau. Tháng 3 năm 2006, Chubb Life Việt Nam tiên phong giới thiệu dòng sản phẩm Bảo hiểm Liên kết chung - Kế hoạch Tài chính Trọn đời ra thị trường. Đến nay, Chubb Life Việt Nam đã phát triển và cung cấp một danh mục đa dạng các sản phẩm Kế hoạch Tài chính Trọn đời, tạo điều kiện cho các khách hàng cá nhân và tổ chức, với độ tuổi tham gia lên đến 80 tuổi, chủ động lựa chọn những kế hoạch bảo vệ phù hợp với điều kiện tài chính của mình. Hiện nay, Chubb Life Việt Nam cung cấp các sản phẩm bảo hiểm của mình chủ yếu thông qua một đội ngũ hơn 16.000 Đại diện Kinh doanh tận tâm và chuyên nghiệp trên khắp cả nước, cũng như thông qua một số ngân hàng được chọn lọc. Để biết thêm thông tin về Chubb Life Việt Nam, xin vui lòng truy cập: www.chubb.com/vn About Chubb Life Vietnam Chubb Life is the global life insurance division of Chubb (f.k.a ACE). On January 14th 2016, ACE announced its acquisition of Chubb, adopting the Chubb name globally. Chubb is the world’s largest publicly traded property and casualty insurance company and operates in 54 countries. In Vietnam, Chubb announced the official name change of its life insurance subsidiary in Vietnam from ACE Life to Chubb Life (Chubb Life Vietnam Insurance Co., Ltd.) on April 4, 2016. Chubb Life in Vietnam offers a comprehensive array of quality life-insurance products to meet the financial-protection and security needs of a broad range of customers. The company pioneered the introduction of the Universal Life plan in the Vietnamese market in March 2006. Since then, it has developed a full range of Universal Life products. This diverse range of Universal Life products enables individuals and groups up to the age of 80 years to select plans to suit their financial needs. Chubb Life distributes its products mainly through its professional and ever-growing 16,000 strong agency force, as well as through select banks. More information can be found at www.chubb.com/vn. Ẩn chi tiết
Bạn đang xem tin việc làm Head of Compliances trong ngành được tuyển dụng tại bởi CHUBB LIFE VIỆT NAM. CHUBB LIFE VIỆT 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 Head of Compliances cách đây lúc 28/04/2019 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.
CHUBB LIFE VIỆT NAM
Địa chỉ: 115 Nguyen Hue
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
Head of Compliances
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ