Compliance Officer (Chuyên Viên Kiểm Tra Nội Bộ)

Public Bank Vietnam Ltd · Hồ Chí Minh

Loại hình

Toàn thời gian

Hình thức

Tại văn phòng

Cấp bậc

Nhân viên

Ngành nghề

Ngành nghề khác

Mức lương

Thương lượng

Địa điểm

Hồ Chí Minh, Hồ Chí Minh, Hồ Chí Minh

Tổng quan

Detect compliance violations at Branches/ Transaction Bureaus (TBs) within Public Bank Vietnam.
Improve and develop efficient monitoring/ inspection at Branches/ TBs.
Conduct compliance inspections and monitoring activities at Branches/ TBs to identify non-compliances and control deficiencies.
Assess whether Credit and Frontlines Operations are performed in accordance with the Bank’s internal policies, regulatory requirements, and applicable banking laws.
Develop and enhance compliance monitoring methodologies, inspection checklists, and control criteria to improve inspection effectiveness.
Preparecompliance reports after each compliance inspection, including findings, root causes, risk assessments, and recommendations.
Follow-up and ensure that corrective measures are implemented within the timeline given.
Provide guidance and constructive feedback to Branches/ TBs to strengthen internal controls and improve compliance.
Support the promotion of compliance awareness and best practices across the Bank.
Perform any other duties that may be assigned bythe management from time to time.

Tóm tắt thông tin từ tin tuyển dụng chính thức. Xem bản gốc ↗

Bạn sẽ được chuyển đến trang ứng tuyển chính thức của nhà tuyển dụng.