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Compliance Staff ( Base in Quang Nam )

  • Quang Nam
  • Experienced (Non - Manager)
  • Permanent
  • 2 - 3 Years
  • 15,000,000 - 18,000,000 VND
  • Banking, Consulting
  • 20/02/2020

Job Description

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 

 

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