Chuyên viên Tuân thủ & Kiểm soát nội bộ (LCIC Senior Officer)

Compliance: Compliance review, AML & FATCA, Fraud Prevention and Investigation, Redwhistle review
Internal Control and other tasks as assigned by the Head of LCIC from time to time.
Legal: Contract review, legal update, legal advice.

Education: Bachelor of Law in Vietnam; Higher degree and/or Lawyer qualification & International education experience are plus. Insurance certificates are advantage.
Experience: At least 3 years of experience in Compliance, experience in Life Insurance industry is preferred.
Technical/ Professional/ Specific Competency Requirements:
Good command of computer skills, using all major office applications
Good at time management & presentation skills.
Solid knowledge about the life Insurance business. Knowledge about the other financial industries is preferred.
Fluent English & Vietnamese
Strong communication & interpersonal skills.

Team spirit development activities/events
Annual Leave: 18 days
Bonus: 13th salary + KPI Bonus
Healthcare Plan: for Staff and Dependants
Financial support program
Annual health check- up

Cập nhật gần nhất lúc: 2024-11-17 12:45:03