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Compliance Senior Supervisor/Manager

Shinhan Bank Vietnam
Updated: 21/07/2021

Employment Information

Benefits

Insurance, Travel opportunities, Health checkup, Training & Development, Salary review, Allowances, Annual Leave

Job requirement

· To manage internal regulations system of Bank, POAs

· To systematize or create systematization scheme to supervise and manage the receipt and timely update of official dispatch, regulatory documents received from State Bank of Vietnam and other local authorities.

· To check and review daily report on incoming and outgoing documents and submit to Director/BOM.

· To work and coordinate with relevant departments/branches to ensure the compliance with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.

· To manage and follow up the implementation of relevant departments/branches to comply with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.

· To check, review and supervise works relating to DPI (registration of establishment of new branches/TOs, etc…)

· To manage incoming and outgoing email/documents between Bank and SBV/BWG.

· Other tasks assigned by Legal & Compliance Director/Deputy Director.

Company Overview

Shinhan Bank Vietnam

https://shinhancareer.com

Headquartered at 138 - 142 Hai Ba Trung, Da Kao Ward, Dictrict 01, Ho Chi Minh City Shinhan Bank is one of the leaders in Korean financial institutes with more... View more

Compliance Senior Supervisor/Manager

Shinhan Bank Vietnam