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Senior Officer (Compliance Department)

Job title: Senior Officer (Compliance Department)
Contract type: Permanent
Location: Hanoi
Specialisation: Banking & Financial Services / Insurance
Reference: PR/092372
Contact details: Nguyen Ngoc Han
Contact email: han.nguyen@jac-recruitment.com
Job published: August 09, 2023 12:31
SENIOR OFFICER
(COMPLIANCE DEPARTMENT)
COMPANY OVERVIEW
Our client is one of Japan’s leading financial institutions to offer highly fruitful financial products & services to all its customers, both in Japan and abroad. To expand business and further develop the talent manpower in Vietnam, they need to employ a suitable qualified candidate for Senior Officer position for Compliance Department in Hanoi Branch.


JOB RESPONSIBILITIES
  • To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head.
  • To deal with daily AML operations and directly report to the AML Team Head.

JOB REQUIREMENTS
  • Bachelor holder in related banking and finance, law areas.
  • Experience of working in banking sector of more than 07 years is an advantage.
  • Fluent English in writing and speaking, Japanese language is an advantage.
  • Excellent communication and reporting skills.
  • Good sense of responsibility, initiative, carefulness, patience and hard-working.
  • Ability to work independently and in a team under high pressure.


BENEFITS

 
  • Professional working environment.
  • Competitive salary.
  • 13th month salary.
  • Performance bonus.
  • Health care insurance & accident insurance.
  • 16 days annual leave.
Apply online or feel free to contact me directly for more information about this opportunity. Due to the high volume of applicants, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.
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