What We Can Offer
Prevent and combat violation / fraud to ensure the compliance with the processes, regulations, standards of Prudential and Vietnamese laws.
- Job Responsibilities:
• Conduct investigations on violations / frauds of sales force / internal staff on time and comply with regulations & processes.
• Conduct mystery shopping as assigned.
• Propose disciplinary actions on sales force / internal staff who has breached the codes of conduct, rules, regulations and guidelines.
• Work effectively with police, court, procuracy, authorities for handling the serious violations.
• Honestly, accurately and timely update, synthesize and report the progresses and survey results to management.
• Prepare investigation reports.
• Provide feedback to the concerns of sales forces on company guidelines and procedures.
• Suggest ideas to improve the procedures, processes, guidelines which relate to investigation works.
• Train new staff on guidelines, procedures and policies for investigation works.
• Share case study, investigation skills.
• Engage in the activities of the department / company.
• Other tasks to be assigned by the management.
- Job Accountability:
Ensure the compliance with the processes, regulations, standards of Prudential and Vietnamese laws by handling & investigating all violations / frauds of sales force and internal staffs, conducting mystery shopping and communicating to the sales force / internal staff on codes of conduct, rules, regulations and guidelines of the Company.
• Bachelor’s degree in Law / Economics / Finance / Banking.
• Police is preferred.
• 3 – 5 years experiences in compliance / law / legal or relevant field.
• Life insurance is preferred.
• Working experience in Finance, Banking and Insurance industry is an advantage.
- Knowledge and skill:
• Investigation skill.
• Interview skill.
• Negotiation skill.
• Reporting skill.
• Problems analysis & solving.
• Time management.
• Good communication, negotiation and presentation skills.
• Proactive, hard-working & integrity.
• Good computer skill (Excel, Word and Power Point).