[HO] Compliance Monitoring Specialist - Chuyên Viên Kiểm Soát Tuân Thủ

Shinhan Bank Vietnam · Hồ Chí Minh

Type

Full-time

Work mode

On-site

Level

Staff

Industry

Other

Salary

Thương lượng

Location

Hồ Chí Minh, Hồ Chí Minh, Hồ Chí Minh

Overview

Perform off-site monitoring and theme monitoring for internal control matters in system
Performance report (Self inspection, Off site monitoring)
Review and update manual/ guideline on self-inspection & off-site monitoring
Monitoring self-inspection activities at Business units and HO units (Daily/ Monthly/ Quarterly/ Annually)
Monitor self-inspection & off-site monitoring system (Function development /enhancement/ UAT/ Project)
Being a contact point for self-inspection matters for Business & HO units
Perform On-site monitoring and check the result of self-inspection monitoring
Performance report (on-site monitoring)
Provide training session to Business unit (on site)
Review and update monitoring items based on business unit's working environment
Managing self inspection performance of in charged branches(headcounts - Southern 3, Norther 2)

Training

Summary of facts from the official posting. View original ↗

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