1.Compliance
-Compliance planning and management
-Identify potential compliance issues
-Training for promoting awareness of regulatory environment and the code of conduct
-Regular monitoring & management such as monthly bond, cash audit, monetary transaction, and etc.
-Implement guideline
-Work closely with external institute; FSS, CREFIA, other governmental body
2.Internal Audit
-Conduct annual internal audit with business, high risk business, products and report to CEO, CFO and statutory auditor
-Identify issues that may result in operating losses or impact customer service
-Track the corrective action for issues raised by business, internal & external auditors and regulators
-Respond to internal control questions and concerns
-Review control procedures to ensure legal and regulatory compliance
3.Legal affairs
-Review the contracts signed by the company
-Check legal risk and provide other departments with legal opinions
4.Others
경력 및 자격요건
-Bachelor of Law or equivalent
-Good command of English
-Preferred the license of CIA (Certified Internal Auditor)
-More than 8 years experience in financial or banking industry
-Motor-related or leasing company are preferred
MS Office skill
기타
- 원서 마감후 1차(서류) 합격자에 한하여 개별연락
- 이력서에 연락처, 희망연봉 게재
- 해외여행에 결격 사유가 없는 자
담당업무
입사지원
돌아가기
02-6281-5065
kbkim@nterway.com
