仕事概要
| 職種 | 管理部門系（人事、財務、法務、広報）／法務、知財、与信管理、コンプライアンス |
|---|---|
| 業種 | その他／ |
| 雇用形態 | 未分類 |
| ポジションレベル | その他 |
| 募集人数 | 1名 |
| 希望入社時期 | - |
| 必須語学力 |
英語 （ビジネスレベル） |
| 活かせる語学 | - |
| 勤務時間 | その他 |
| 福利厚生・休暇 |
仕事詳細
- Handling compliance check and training
- Review bank's policy and procedure related to compliance matter
- Provide analytical and administrative support to superior in responding to consultation or compliance aspect mainly in Market/Treasury activities
- Handle review and consultation on new product/services related process
- Provide mentoring assistance through guidance and collaborative work in administrative process in compliance department
- Bachelor's degree in Law, Finance, Economics, Information Technology.
- At least 3 - 5 years of relevant experience in a Financial Institution (preferably within a wholesale banking environment) or Financial Authority or as consultant/ external auditor
- Experience in reading through Laws and Regulations and be able to provide summary of key points of the provisions
- Agile and take initiatives, enjoy meeting new challenges and know how to approach multiple tight deadlines
- Experience in providing review on Policy as well as Procedure to be in line with prevailing laws and regulations.
- Having completed BSMR certification at the minimum level 4 (using current level categorization)
- Able to multitask on several assignments at the same time
- Fluent in English both in writing and speaking.
面接について
