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Compliance Staff ( Base in Quang Nam )

HR Vietnam’s ESS Client
Updated: 15/01/2020

Employment Information

  • Work location: Quang Nam

    Salary:

  • Industry: Banking , Consulting

    Deadline to apply:

  • Level: Experienced (Non - Manager)

Job requirement

Our client is one of the largest commercial banks in Taiwan, which was founded in 1975. We are looking for [01] potential candidates for AML/Compliance Staff position with below details:

Working Location: Tam Ky, Quang Nam

Job Description:

• Update and brief main points of new/amended regulation.

• Conduct AML/Compliance regular reports as required under internal policies or local authorities.

• Review internal policies/SOP (Standard operating procedure) against relevant regulations.

• Clarify the regulation concerns for the other departments or Head Office.

• Conduct the AML/Compliance training as required.

• Conduct the other jobs assigned by Compliance Manager

Job requirement

Bachelor's degree in relevant subject area required

• At least 3 years’ experience in bank compliance

• Good at English 

More Information

  • Job type: Permanent

Company Overview

HR Vietnam’s ESS Client

www.hrvietnam.com

As a leading consultancy with operations nationwide, HR Vietnam provides clients and candidates with tailor-made solutions in executive recruitment, career... View more

Compliance Staff ( Base in Quang Nam )

HR Vietnam’s ESS Client