[HO - TPHCM] Chuyên Viên Kiểm Soát Tuân Thủ - Compliance Monitoring Specialist
Shinhan Bank Vietnam
Empress Tower, 138-142 Hai Ba Trung Street, Da Kao Ward, District 1, HCMC
Còn 1 tuần để ứng tuyển
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:
Khác
Mô tả công việc
- Perform off-site monitoring and theme monitoring for internal control matters in system
- Monitoring self-inspection activities at Business units and HO units (Daily/ Monthly/ Quarterly/ Annually)
- Performance report (Self inspection, Off site monitoring)
- Review and update manual/ guideline on self-inspection & off-site monitoring
- Monitor self-inspection & off-site monitoring system (Function development /enhancement/ UAT/ Project)
- Performance report (on-site monitoring)
- Perform On-site monitoring and check the result of self-inspection monitoring
- Review and update monitoring items based on business unit's working environment
- Provide training session to Business unit (on site)
- Being a contact point for self-inspection matters for Business & HO units
- Managing self inspection performance of in charged branches(headcounts - Southern 3, Norther 2)
- Monitoring self-inspection activities at Business units and HO units (Daily/ Monthly/ Quarterly/ Annually)
- Performance report (Self inspection, Off site monitoring)
- Review and update manual/ guideline on self-inspection & off-site monitoring
- Monitor self-inspection & off-site monitoring system (Function development /enhancement/ UAT/ Project)
- Performance report (on-site monitoring)
- Perform On-site monitoring and check the result of self-inspection monitoring
- Review and update monitoring items based on business unit's working environment
- Provide training session to Business unit (on site)
- Being a contact point for self-inspection matters for Business & HO units
- Managing self inspection performance of in charged branches(headcounts - Southern 3, Norther 2)
Quyền lợi được hưởng
Social insurance & Health care insurance
,#Training and Development
,#Training and Development
Yêu cầu kỹ năng
Banking Product, Banking System, Reporting Skills, Analytical Skills, english skill
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