Việc làm Ngân Hàng Xây Dựng (CB Bank)
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Ngân Hàng Xây Dựng (CB Bank)
Đã xác minh
Compliance Associate Officer
Ngân Hàng Xây Dựng (CB Bank)
65 việc làm
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Thông tin cơ bản
Mức lương:
Thỏa thuận
Chức vụ:
Nhân viên
Ngày đăng tuyển:
06/08/2024
Hạn nộp hồ sơ:
06/09/2024
Hình thức:
Toàn thời gian
Kinh nghiệm:
Không yêu cầu
Số lượng:
1
Giới tính:
Không yêu cầu
Nghề nghiệp
Ngành
Địa điểm làm việc
- Địa điểm làm việc: Hồ Chí Minh
Mô tả Công việc
1. Legal Affairs Support:
Support Legal Affairs in Contract Management: archive contracts, update lists of contract and inform the due date for contracts which need to be reviewed/ terminated; monitor company's Contracts renewal, expiration, archive.
Support Legal Affairs in check legal status's vendors and update the status of vendors.
Support Legal Affairs in preparing for periodic legal training.
Support Legal Affairs for public relation activities including corporate social responsibility, industrial relations.
Performs other duties as assigned.
2. Assist compliance matters:
Support the Compliance Officer to supervise the compliance matter in the company.
Work with Compliance Officer to take necessary corrective action and prevent similar violations in the future.
Support the Compliance Officer to prepare reports, plans and compliance training.
Support the Compliance Officer to monitor DSVN's SOP and Policy to ensure complied by all functions: update SOP and Policy Master Log, collect SOPs and Policies from other departments for administration; send reminder email for periodic review SOP and policy; follow up and collect "Periodic Review Form", "Deviation Report Form". "Retirement Form"; prepare report on SOP's review status.
3. Risk & crisis management:
Follow up Business Continuity Plan (BCP) including instruct Head of Departments how to build department BCP, review BCP, collect BCP and conduct periodic trainings.
Instruct Head of Departments update and monitoring risk periodically.
4. Information Security Officer:
Act as Information Security Officer Assistant to monitor the status of compliance with Handling Information and Information Management.
5. Contact person for ESG and SDGs:
Prepare annual reports related to ESG & SGDs as required
In charge of organize the activities, events, contests, trainings, etc related to environment awareness, corporate social responsibility, and sustainable development goals as required.
6. Update Websites :
Request Head of Department to update or create new article quarterly.
Inspect to check any outdated contents and report to supervisor.
Support Legal Affairs in Contract Management: archive contracts, update lists of contract and inform the due date for contracts which need to be reviewed/ terminated; monitor company's Contracts renewal, expiration, archive.
Support Legal Affairs in check legal status's vendors and update the status of vendors.
Support Legal Affairs in preparing for periodic legal training.
Support Legal Affairs for public relation activities including corporate social responsibility, industrial relations.
Performs other duties as assigned.
Support the Compliance Officer to supervise the compliance matter in the company.
Work with Compliance Officer to take necessary corrective action and prevent similar violations in the future.
Support the Compliance Officer to prepare reports, plans and compliance training.
Support the Compliance Officer to monitor DSVN's SOP and Policy to ensure complied by all functions: update SOP and Policy Master Log, collect SOPs and Policies from other departments for administration; send reminder email for periodic review SOP and policy; follow up and collect "Periodic Review Form", "Deviation Report Form". "Retirement Form"; prepare report on SOP's review status.
Follow up Business Continuity Plan (BCP) including instruct Head of Departments how to build department BCP, review BCP, collect BCP and conduct periodic trainings.
Instruct Head of Departments update and monitoring risk periodically.
Act as Information Security Officer Assistant to monitor the status of compliance with Handling Information and Information Management.
Prepare annual reports related to ESG & SGDs as required
In charge of organize the activities, events, contests, trainings, etc related to environment awareness, corporate social responsibility, and sustainable development goals as required.
Request Head of Department to update or create new article quarterly.
Inspect to check any outdated contents and report to supervisor.Yêu Cầu Công Việc
Bachelor's degree in related field
01-02 years of related experience required, with legal experience preferred.
Exceptional verbal and written communication skills both in English and Vietnamese.
Careful and detailed in handling tasks.
Ability to prioritize tasks.
Ability to maintain confidential records.
Proficient with Microsoft Office or related software.Laptop
Chế độ bảo hiểm
Du Lịch
Phụ cấp
Du lịch nước ngoài
Đồng phục
Chế độ thưởng
Chăm sóc sức khỏe
Đào tạo
Tăng lương
Công tác phí
Nghỉ phép năm
1. Legal Affairs Support:
Support Legal Affairs in Contract Management: archive contracts, update lists of contract and inform the due date for contracts which need to be reviewed/ terminated; monitor company's Contracts renewal, expiration, archive.
Support Legal Affairs in check legal status's vendors and update the status of vendors.
Support Legal Affairs in preparing for periodic legal training.
Support Legal Affairs for public relation activities including corporate social responsibility, industrial relations.
Performs other duties as assigned.
2. Assist compliance matters:
Support the Compliance Officer to supervise the compliance matter in the company.
Work with Compliance Officer to take necessary corrective action and prevent similar violations in the future.
Support the Compliance Officer to prepare reports, plans and compliance training.
Support the Compliance Officer to monitor DSVN's SOP and Policy to ensure complied by all functions: update SOP and Policy Master Log, collect SOPs and Policies from other departments for administration; send reminder email for periodic review SOP and policy; follow up and collect "Periodic Review Form", "Deviation Report Form". "Retirement Form"; prepare report on SOP's review status.
3. Risk & crisis management:
Follow up Business Continuity Plan (BCP) including instruct Head of Departments how to build department BCP, review BCP, collect BCP and conduct periodic trainings.
Instruct Head of Departments update and monitoring risk periodically.
4. Information Security Officer:
Act as Information Security Officer Assistant to monitor the status of compliance with Handling Information and Information Management.
5. Contact person for ESG and SDGs:
Prepare annual reports related to ESG & SGDs as required
In charge of organize the activities, events, contests, trainings, etc related to environment awareness, corporate social responsibility, and sustainable development goals as required.
6. Update Websites :
Request Head of Department to update or create new article quarterly.
Inspect to check any outdated contents and report to supervisor.
Support Legal Affairs in Contract Management: archive contracts, update lists of contract and inform the due date for contracts which need to be reviewed/ terminated; monitor company's Contracts renewal, expiration, archive.
Support Legal Affairs in check legal status's vendors and update the status of vendors.
Support Legal Affairs in preparing for periodic legal training.
Support Legal Affairs for public relation activities including corporate social responsibility, industrial relations.
Performs other duties as assigned.
Support the Compliance Officer to supervise the compliance matter in the company.
Work with Compliance Officer to take necessary corrective action and prevent similar violations in the future.
Support the Compliance Officer to prepare reports, plans and compliance training.
Support the Compliance Officer to monitor DSVN's SOP and Policy to ensure complied by all functions: update SOP and Policy Master Log, collect SOPs and Policies from other departments for administration; send reminder email for periodic review SOP and policy; follow up and collect "Periodic Review Form", "Deviation Report Form". "Retirement Form"; prepare report on SOP's review status.
Follow up Business Continuity Plan (BCP) including instruct Head of Departments how to build department BCP, review BCP, collect BCP and conduct periodic trainings.
Instruct Head of Departments update and monitoring risk periodically.
Act as Information Security Officer Assistant to monitor the status of compliance with Handling Information and Information Management.
Prepare annual reports related to ESG & SGDs as required
In charge of organize the activities, events, contests, trainings, etc related to environment awareness, corporate social responsibility, and sustainable development goals as required.
Request Head of Department to update or create new article quarterly.
Inspect to check any outdated contents and report to supervisor.Yêu Cầu Công Việc
Bachelor's degree in related field
01-02 years of related experience required, with legal experience preferred.
Exceptional verbal and written communication skills both in English and Vietnamese.
Careful and detailed in handling tasks.
Ability to prioritize tasks.
Ability to maintain confidential records.
Proficient with Microsoft Office or related software.Laptop
Chế độ bảo hiểm
Du Lịch
Phụ cấp
Du lịch nước ngoài
Đồng phục
Chế độ thưởng
Chăm sóc sức khỏe
Đào tạo
Tăng lương
Công tác phí
Nghỉ phép năm
Khu vực
Quy mô:
1.000 - 5.000 nhân viên
Địa điểm:
426 Nguyễn Thị Minh Khai, Phường 05, Quận 3, Thành phố Hồ Chí Minh, Việt Nam
Ngân hàng Thương mại TNHH MTV Xây dựng Việt Nam được chuyển đổi mô hình từ Ngân hàng TMCP Xây dựng Việt Nam theo quyết định số 250/QĐ-NHNN ngày 05/03/2015 của Ngân hàng Nhà nước. Tên Tiếng Việt, tên viết tắt Tiếng Việt, tên Tiếng Anh và tên viết tắt Tiếng Anh lần lượt là: Ngân hàng thương mại trách nhiệm hữu hạn một thành viên Xây dựng Việt Nam - Ngân hàng Xây dựng - Construction Bank – CB.
Sau 3 năm chính thức trở lại hoạt động, đến nay, Ngân hàng Thương mại TNHH MTV Xây dựng Việt Nam có vốn điều lệ đạt 3.000 tỷ đồng cùng hệ thống mạng lưới hơn 100 điểm hoạt động trên toàn quốc. Là Ngân hàng 100% vốn sở hữu Nhà nước với sự hỗ trợ toàn diện của Vietcombank về quản trị, công nghệ, khách hàng, thanh khoản…Ngân hàng Xây dựng định hướng phát triển trở thành một ngân hàng bán lẻ đa năng trên nền tảng công nghệ hiện đại.
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