shinhan vietnam finance company (shinhan finance)

shinhan vietnam finance company (shinhan finance)

Địa chỉ: 23/F. Saigon Trade Center. 37 Ton Duc Thang. D.1. HCMC. Vietnam

Quy mô công ty: Hơn 500 nhân viên

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Assistant Internal Control Manager

Hạn nộp: 20-09-2019

Hình thức: Không chọn

Kinh nghiệm: Không yêu cầu kinh nghiệm

Nơi làm việc: Hồ Chí Minh,

Bằng cấp: Không yêu cầu bằng cấp

Mức lương : Thỏa thuận

Mô tả công việc

Location : HCMC Report to : Head of Legal & Compliance, Head of Internal Control
Job Summary
Internal Control function was established in Jan 2013, under CEO’s responsibility, for fulfilling requirement of Local regulation (SBV Cir 44). This job-holder will provide on-going assurance on the effectiveness of controls in all business functions within the company.
Perform independent internal control reviews on the functional operations according to the approved plan by reviewing the current processes, assessing their compliance with local/group regulations & their effectiveness, also providing suggestions to improve any weaknesses loopholes, supporting to develop/review operational manuals of reviewed functions, documentations etc
- Reviews are executed as per approved plan;
- Quality reviews conducted, using all available information, data sources, i.e. Risk MI (management information), incident reporting, previous review reports, peer review reports etc
- Recommend changes to processes & procedures;
- Follow-up to ensure all corrective actions are implemented completely
Review regulatory compliance issues and conduct regulatory compliance checks according to the audit plan to ensure the company operate in line with local regulations and Group policy. Prepare respond to external audit findings (KPMG, SBV, GROUP) with regards to SVFC operations.
- Review regulatory issues and set up new compliance checks;
- Recommend suitable approaches for regulatory compliance.
- Follow-up to ensure attendance by related departments.

Yêu cầu công việc

1. Education Background: University graduated, preferable business course degree holder
2. Minimum Experience: Prior experience (5 years) in audit or compliance or risk management functions is an advantage.
3. Minimum Qualifications (Knowledge , Skill, Abilities): Broad knowledge of financial services
Understanding retail banking / consumer finance regulations and products; compliance regime; risk management, Compliance/audit techniques
PC proficiency and excellent organization skills
Ability to speak and write in English at advance level
4. Other requirements: Integrity, innovative, customer service, collaborative
Should be confident, independent and have a flair for Team Management

Quyền lợi được hưởng

- Attractive salary and bonus
- Health insurance and Social insurance regulated by Vietnam Labor Law
- Professional, dynamic working environment

Hồ sơ

Nội dung chưa cập nhật

Công việc gợi ý
Vị trí Assistant Internal Control Manager làm tại Hồ Chí Minh đang được shinhan vietnam finance company (shinhan finance) tuyển dụng với mức lương Thỏa thuận.
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