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Bank Risk Control Manager

Bank Risk Control Manager

NGÀNH NGHỀ : Kế toán / Kiểm toán

Hồ Chí Minh

  Hạn nộp hồ sơ : 31/12/2020

Số lượng : 2 Số lượt xem : 31

Hình thức làm việc

Toàn thời gian cố định

Giới tính

Không yêu cầu

Cấp bậc

Nhân viên

Kinh nghiệm

0 - 1 năm

Mức lương

Trên 30 triệu

Mô tả công việc

- Bachelor degree or above, major in finance, economics, law, or finance - More than 8 years of relevant work experience in the financial industry, more than 4 years of project risk compliance management experience and team experience - Familiar with funds, securities, trusts, guarantees and financial related laws and regulations, and have extensive working experience in project review and evaluation, risk management and other financial companies such as banks, trusts, investment banks, and fund subsidiaries. - Those with securities or fund qualifications or CPA, CFA, or lawyer qualification certificates are preferred; - There are good corporate resources, including medium and large real estate companies, listed companies, private equity companies, international trading companies and other resources. - Rich financial business experience, with relevant financial industry development experience such as bills, trusts, large tripartite wealth companies, or network resources - Extensive social network and customer network resources, with strong team building and channel development capabilities. IT is better to have both UnionPay and People's Bank resources. - Possess anti-money laundering knowledge and strong logical thinking ability, be familiar with the regulatory policies of regulatory agencies, and use the system reasonably to avoid risks

Yêu cầu hồ sơ

- Bachelor degree or above, major in finance, economics, law, or finance - More than 8 years of relevant work experience in the financial industry, more than 4 years of project risk compliance management experience and team experience - Familiar with funds, securities, trusts, guarantees and financial related laws and regulations, and have extensive working experience in project review and evaluation, risk management and other financial companies such as banks, trusts, investment banks, and fund subsidiaries. - Those with securities or fund qualifications or CPA, CFA, or lawyer qualification certificates are preferred; - There are good corporate resources, including medium and large real estate companies, listed companies, private equity companies, international trading companies and other resources. - Rich financial business experience, with relevant financial industry development experience such as bills, trusts, large tripartite wealth companies, or network resources - Extensive social network and customer network resources, with strong team building and channel development capabilities. IT is better to have both UnionPay and People's Bank resources. - Possess anti-money laundering knowledge and strong logical thinking ability, be familiar with the regulatory policies of regulatory agencies, and use the system reasonably to avoid risks "

Quyền lợi ứng viên

- Salary: 2800-7100 usd - 10am-7pm - Work place: Manila, Phillippin
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