Check with seller Tuyển dụng Hà Nội CÔNG TY TNHH KROLL VIỆT NAM cần tuyển

[Tuyển dụng Hà Nội] CÔNG TY TNHH KROLL VIỆT NAM cần tuyển Chi tiết công việc

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Thu nhập:
Thỏa thuận
Loại hình:
Toàn thời gian



ngân hàng
tài chính
tiếng anh
Mô tả công việc
Krolls Compliance Consulting practice assists clients in setting up firms, obtaining their initial regulatory authorization or registration, and providing them with ongoing regulatory compliance advice to navigate the rapidly changing regulatory landscape.
RESPONSIBILITIES:
• Supporting the management of a portfolio of clients regulated by regulators in Hong Kong, Singapore, the United States, and other global regulators.
• Supporting APAC licensing applications for financial institutions.
• Assisting with preparing compliance training materials for clients.
• Providing support on the preparation of compliance manuals and other related policies and procedures.
• Assisting in the setting up of compliance infrastructure and ongoing compliance monitoring, including email reviews and other communication reviews.
• Assisting in conducting due diligence reviews along with other thematic reviews.
• Assisting the process of managing clients use of research consultants and expert network providers, which may include sampling and chaperoning calls, identifying any regulatory risks and drafting call report summaries.
• Providing support on clients regulatory filing and reporting across Asia-Pacific.
• Providing ad hoc regulatory compliance advice and creative solutions.
• Drafting and developing compliance monitoring reports / compliance monitoring plans.
• Managing regulatory filing and reporting schedules.
Apply now to join One team, One Kroll.
Yêu cầu
REQUIREMENTS:
• Proven experience in a regulatory / compliance role or audit role, focusing on the financial services industry.
• General understanding of compliance rules and regulations
• Clear, logical thought processes, ability to make decisions and articulate these clearly
• Strong English, oral and written communication skills is key. Good business Mandarin communication skills a plus.
• Time management skills and ability to work within deadlines.
• Driven and able to work both independently at own initiative and collaboratively as part of a team.
• Solution-driven and problem-solving attitude.
• Broad understanding of the alternative asset management industry.
• Previous experience in audit and/or legal and compliance is a plus.
In order to be considered for a position, you must formally apply via [protected info]
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
Quyền lợi
Thưởng
Competitive monthly salary, bonus, paid leave, team outing and fringes
Chăm sóc sức khoẻ
Premium AON health care insurance package with annual health check
Đào tạo
Clear career path, on-field trainings in Singapore, Hongkong, and/or Chicago
Thông tin khác
NGÀY ĐĂNG
29/11/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Financial Investment, Compliance, Regulatory Management, Mandarin
LĨNH VỰC
Tài Chính
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
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