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[NORTHERN H.O] COMPLIANCE MONITORING - LEGAL & COMPLIANCE DEPARTMENT

Shinhan Bank Vietnam
Updated: 31/12/2025

Employment Information

  • Work location: Ha Noi

    Salary:

  • Industry: Banking

    Deadline to apply:

  • Level: Experienced (Non - Manager)

Benefits

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

Job requirement

1. Onsite monitoring

- Arranging and analyzing transaction data for monitoring

- Organizing monitoring report and managing recommendations

- Advising and coaching on Self inspection officer

2. Management of Self Inspection

- Evaluation and Management of SIO's performance

- Organizing SIO's training session

- Management of mandatory leave inspection

3. Theme monitoring

- Arranging monitoring plan

- Conduct monthly monitoring and organizing monitoring report

- Management of recommendations after monitoring

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

[NORTHERN H.O] COMPLIANCE MONITORING - LEGAL & COMPLIANCE DEPARTMENT

Shinhan Bank Vietnam