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

Shinhan Bank Vietnam
Ngày cập nhật: 31/12/2025

Thông tin tuyển dụng

  • Nơi làm việc: Hà Nội

    Mức lương:

  • Ngành nghề: Ngân hàng

    Hạn chót nộp hồ sơ:

  • Cấp bậc: Nhân viên

Phúc lợi

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

Mô tả công việc

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

Giới thiệu về công ty

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... Xem thêm

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

Shinhan Bank Vietnam