Associate Manager, Agency Compliance

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Mô Tả Công Việc

- Collaborate with the first line to develop the controls and monitor the implementation of Market Conduct OG, Market Conduct Control Matrix;
- Work with Distribution Quality Assurance in implementation of Risk Indicators Management program, Early Watch Alerts;
- Conduct the analysis to identify the gaps on operating processes and procedures and recommend the corrective solutions;
- Prepare and conduct compliance reviews/testing according to the compliance plan;
- Report the findings to management and monitor to make sure that the recommendations implemented;
- Assists in the preparation of compliance reports to local and regional management team, responds to internal and external queries according to guidelines, monitors compliance across the business unit; and
- Performs all tasks and projects that may be assigned by Senior Compliance Manager and/or Chief Compliance Officer from time to time.
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Yêu Cầu Công Việc

- Strong knowledge of insurance distribution processes and risks
- Excellent analytical and interpersonal skills, including proven experience reviewing regulatory or internal processes, identifying and assessing risks and issues, and providing effective recommendations
- Proactive, motivated and enthusiastic
- Ability to work independently with good time management skill
- Ability to manage multiple tasks or projects simultaneously with minimal supervision
- Ability to work in a team environment and assist with reviews, projects and team initiatives
- Strong organizational skill and be willing to take ownership and responsibility of tasks
- Strong written and verbal communication skills in both Vietnamese and English
- Knowledge of Microsoft Word, Excel, PowerPoint, and Outlook.

Education and Experience
- A 4-year university degree;
- At least 3 years of working experience gained from financial institutes in compliance/risk/audit.
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At Sun Life, we work together, share common values and encourage growth and achievement. We offer many career paths that attract a wide variety of talent and skills. Follow a path that lets your talents shine.
Role Summary - Job location: Ho Chi Minh City
The role resides within Sun Life Vietnam Compliance and is accountable for development and implementation of financial crimes related compliance programs in Sun Life Vietnam. Financial crimes compliance programs include Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) and Anti-Bribery & Anti-Corruption (ABAC).

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29th Floor, Vietcombank Tower, 5 Melinh Square, Ben Nghe Ward, District 1, HCMC
100-499 nhân viên
HR Function
TUYỂN SINH THẠC SĨ THƯƠNG MẠI QUỐC TẾ - ĐH Nice -Sophia Antipolis liên kết ĐH Thăng Long

TUYỂN SINH THẠC SĨ THƯƠNG MẠI QUỐC TẾ - ĐH Nice -Sophia Antipolis liên kết ĐH Thăng Long

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