Shinhan Bank Vietnam

[ HO ] - CHUYÊN VIÊN KIỂM SOÁT TUÂN THỦ - COMPLIANCE MONITORING SPECIALIST

Shinhan Bank Vietnam
Location

Ho Chi Minh

Maps
  • Updated

    02/04/2026

  • Industry

    Banking

  • Job type

    Full Time

  • Salary

    Competitive

  • Experience

    Over 2 Years

  • Job level

    Experienced (Non - Manager)

  • Deadline to apply

    02/05/2026

Benefits

  • Insurance
  • Travel
  • Allowances
  • Uniform
  • Incentive bonus
  • Healthcare
  • Training Scheme
  • Salary review
  • Annual Leave
  • Sport Club

Job Description

  • Perform off-site monitoring and theme monitoring for internal control matters in system
  • Performance report (Self inspection, Off site monitoring)
  • Review and update manual/ guideline on self-inspection & off-site monitoring
  • Monitoring self-inspection activities at Business units and HO units (Daily/ Monthly/ Quarterly/ Annually)
  • Monitor self-inspection & off-site monitoring system (Function development /enhancement/ UAT/ Project)
  • Being a contact point for self-inspection matters for Business & HO units
  • Perform On-site monitoring and check the result of self-inspection monitoring
  • Performance report (on-site monitoring)
  • Provide training session to Business unit (on site)
  • Review and update monitoring items based on business unit's working environment
  • Managing self inspection performance of in charged branches(headcounts - Southern 3, Norther 2)

Job Requirement

  • Good knowledge about Banking products and Banking system
  • Good organizational, analytical and reporting skill, investigatory skills
  • Competent English in both writing and presentation
  • Good in MS office, Excel
  • Team spirit, work-hard, prudent, accountable, pro-active

More Information

  • Degree: Bachelor
  • Age: Unlimited
  • Benefit: Chế độ bảo hiểm, Du Lịch, Phụ cấp, Đồng phục, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Nghỉ phép năm, CLB thể thao
  • Salary: Competitive
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