Lien Viet Post Bank

Mô tả công việc
o Supervise the compliance program, policies, reporting and practices for PHL company.
o Monitor all activities impacted by regulatory requirements.
o Implement Anti Money Laundering and FATCA
o Review SOP from time to time.
o Implement Delegation of Authority
o Design, implementation, assessment and monitoring of internal control framework, and key risks in order to avoid error in processes and business operations.
o Deliver adequate and timely reporting on the internal control framework and control deficiencies.
o Provide training course about compliance to staff.
o Other tasks as assigned by Head of DepartmentYêu cầu công việc
o The university graduated in major relevant such as: Accounting or Auditing.
o At least 05 years of relevant experience in either external or internal auditing as supervisory role.
o Experience in life insurance industry is an advantage.
o Proficiency in English language.
o Good communication & inter-personal skills.
o Integrity, careful, sense of responsibility.