Check with seller Tuyển dụng Hồ Chí Minh Công Ty Tài Chính TNHH MTV Mirae Asset cần tuyển

[Tuyển dụng Hồ Chí Minh] Công Ty Tài Chính TNHH MTV Mirae Asset cần tuyển Chi tiết công việc

Giới thiệu công ty



Thu nhập:
Thỏa thuận
Loại hình:
Toàn thời gian





Chức vụ:
Nhân viên





Kinh nghiệm:
3 năm
english
ngân hàng
tài chính
Mô tả công việc
LEGAL:Contract review:Support in contract review as Head of Department delegation.Translate contracts, documents into English and vice versa.Legal Update:Monitor and update laws and regulations concerning to companys activities.Comment laws and regulations as required by authorities.Legal advice:Give legal advice or opinion on daily legal issues.COMPLIANCE:Compliance review:Draft, review the internal rules and make sure its in compliance with the local law and regulations.Ensure that all operational activities of the Company are in compliance with local regulations and internal rules.Support or supervise and evaluate periodically or extraordinarily the compliance with the agreed procedures or the distribution agreements of the sale departments/sale representative/insurance agents and if any.AML & FATCA:Maintaining and monitoring the Companys Anti-Money Laundering (AML) and FATCA compliance program, including Know Your Customer, Customer Due Diligence and Enhanced Due Diligence activitiesFraud Prevention and Investigation:Lead or participate in the investigation, prevention of illegal activities, insurance fraudulence for individuals and departments within the Company.Evaluate periodically or irregularity the compliance with the laws and the internal rules/the procedures of the departments/individuals. Promptly have opinions and report to Head of LCIC when detecting violations of internal procedures, regulations, etc.Investigate hot issue/customer complaints related to insurance agent.Redwhistle review:Investigate and respond the report related to actions against performing fair duties, actions of accepting unfair gains, information/security-related violations, and actions against sound organizational culture.Internal ControlAssess the risk related to each department in order to select the departments that should be reviewed during the next new year.Lead or participate in the reviewing the implementation of the policies/procedures and follow up the corrective actions.OthersOther tasks as assigned by the Head of LCIC from time to time
Yêu cầu
Yêu cầu ứng viên
Education: Bachelor of Law in Vietnam; Higher degree and/or Lawyer qualification & International education experience are plus. Insurance certificates are advantage.Experience: At least 3 years of experience in Compliance, experience in Life Insurance industry is preferred.Technical/ Professional/ Specific Competency Requirements:Solid knowledge about the life Insurance business. Knowledge about the other financial industries is preferred.Strong communication & interpersonal skills.Good at time management & presentation skills.Fluent English & VietnameseGood command of computer skills, using all major office applicationsPersonality Requirements Accurate, cautious with sensitive/confidential informationAnalytical & organized approach, with a good attention to detailsInnovative and self-drivenBeing able to work independently as well as within a team.
Quyền lợi
Quyền lợi
Bonus: 13th salary & KPI bonusHealthcare Plan: Healthcare plan for you and your familyPaid Leave: 18 days of paid leaveAnnual health check-upTeam building, kick off, YEP activities...Financial support program for employeesLife insurance package up to 36 million VND/yearFull salary Social Insurance
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Thu nhập: Thỏa thuận
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