Compliance Officer (Fresher/Junior)
CÔNG TY CỔ PHẦN BBCINCORP
39 - 41, D4 Street, Him Lam, Tan Hung Ward
Hết hạn
Xóa tin
Chi tiết tuyển dụng
Mức lương:
Thỏa thuận
Khu vực:
Hồ Chí Minh
Chức vụ:
Nhân viên
Hình thức làm việc:
Toàn thời gian
Lĩnh vực:
Luật - Pháp lý
Mô tả công việc
Facilitate in reporting of suspicious transactions from Anti–money laundering (AML)/Counter-terrorist financing (CTF) perspective to leader/manager.
Provide AML/CTF & Internal Policies, Procedure and Controls (IPPC) guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Monitor, detect and handle risks arising from customers and external parties.
Prepare monthly/quarterly/annual report on compliance for submission to a direct manager.
Assist in formulating, reviewing, and implementing IPPC.
Settle of disputes with clients on payment issues.
Regularly update new AML/CTF law.
Conduct due diligence on service users.
Other tasks assigned by Leader/Manager.
Provide AML/CTF & Internal Policies, Procedure and Controls (IPPC) guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Monitor, detect and handle risks arising from customers and external parties.
Prepare monthly/quarterly/annual report on compliance for submission to a direct manager.
Assist in formulating, reviewing, and implementing IPPC.
Settle of disputes with clients on payment issues.
Regularly update new AML/CTF law.
Conduct due diligence on service users.
Other tasks assigned by Leader/Manager.
Quyền lợi được hưởng
A professional, dynamic, international working environment.
Leaves: 12 days of annual leave + birthday leave + seniority leave.
Bonus on National Holiday, Birthday.
Salary review: 2 times/year + 13th month salary.
Team-building, company trip, Noel, charity, Halloween, Year End Party, mid–autumn, etc...
Accessible career path and promotion opportunities.
Additional premium healthcare insurance (PVI)
Leaves: 12 days of annual leave + birthday leave + seniority leave.
Bonus on National Holiday, Birthday.
Salary review: 2 times/year + 13th month salary.
Team-building, company trip, Noel, charity, Halloween, Year End Party, mid–autumn, etc...
Accessible career path and promotion opportunities.
Additional premium healthcare insurance (PVI)
Yêu cầu kỹ năng
BA/BS degree in Law, Commercial Law or relevant fields.
Fresher are welcome, training provided.
Fluent in English.
A positive, can-do attitude and willingness to learn.
Have a basic knowledge of AML/CTF is a plus.
Fresher are welcome, training provided.
Fluent in English.
A positive, can-do attitude and willingness to learn.
Have a basic knowledge of AML/CTF is a plus.
-
Assistant Operational Risk Management Manager (Internal Audit Experienced) Shinhan Finance Thỏa thuận
-
Processing Manager CÔNG TY TNHH DỊCH VỤ TƯ VẤN ĐỊNH CƯ NEWLAND USA 15 - 18 Triệu Còn 3 tuần để ứng tuyển
-
Chuyên Viên Pháp Chế Và Tuân Thủ Công Ty Tài Chính TNHH HD SAISON Thỏa thuận Còn 3 tuần để ứng tuyển