Check with seller Tuyển dụng Hà Nội Công Ty Truemoney Việt Nam cần tuyển

[Tuyển dụng Hà Nội] Công Ty Truemoney Việt Nam cần tuyển Chi tiết công việc

Giới thiệu công ty



Thu nhập:
$ 35tr-40tr /tháng
Loại hình:
Toàn thời gian





Chức vụ:
Nhân viên





Kinh nghiệm:
4 - 10 năm
ngân hàng
tài chính
Mô tả công việc
• Plan the compliance and quality assurance plan, according to the internal policies and procedures, and CMD directions and requirements
• Execute the plan by perform an objectively evaluation of the actual practice against the key controls of the process and policy
• Collect related objective evidences to ensure the compliance with the applied policies and procedures
• Identify a non compliance issue, analyze the implication and possible risk relating to the assurance result
• Report and communicate the assurance result and the recommendation to the process owner or action owner
• Ensure that the action owner has cleared and committed on the solution to be taken
• Track and validate the taken actions until it completed
• Provide a management review report in a regular period to the CMD and related managements
• Be the first point of contact of TMNVN and TFS regarding the Data Privacy matters, to work with Regional Data Privacy Governance team for the execution of the PDPD implementation project
• Cooperate with the local working team and regional working team for the implementation of the PDPD tasks
• Facilitate the meeting of the PDPD tracking and taking the meeting minutes
• Track and report the status of PDPD project
• Support the CMD for the Data Privacy compliance assurance
Yêu cầu
• BS degree in banking or Finance, law, economic,
• Have work experience as auditor or internal auditor or compliance, or quality assurance, preferable in lending, financial, banking, etc.
• Ability to understand key controls of process or policy according to the regulations
• Ability to constructively evaluate the policy and process, and driving the policy and process to be applied in the practice
• Ability to manipulate large amounts of data and to compile detailed reports
• Proven knowledge of auditing standards and procedures, laws, rules and regulations
• High attention to detail and excellent analytical skills
• Sound independent judgment
• Ability to collect, analyze, evaluate, and synthesize information
• Ability to work independently, work in teams, make plans.
Quyền lợi
Thưởng
Salary increment and bonus based on OKRs mid-year and year-end review.
13th-14th month salary in accordance with Companys policies and regulations.
Holidays bonus.
Nghỉ phép có lương
12 days of leave with full salary.
Đào tạo
Learning and Development programs.
Xem thêm
Thông tin khác
NGÀY ĐĂNG
20/12/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Auditing, Compliance Assurance, Data Analysis, Quality Assurance, Attention To Detail
LĨNH VỰC
Tài Chính
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Bất kỳ
SỐ NĂM KINH NGHIỆM TỐI THIỂU
Không yêu cầu
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
Thu nhập: $ 35tr-40tr /tháng
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút
Ứng tuyển
bên dưới:
Tags:Tuyển dụng Hà Nội, việc làm Hà Nội, Công Ty Truemoney Việt Nam tuyển nhân viên

Contact seller Share

Comments