Distribution Compliance Officer

1 week ago


Hanoi, Hanoi, Vietnam Bảo Hiểm Nhân Thọ Phú Hưng Full time

ĐỊA ĐIỂM:
Hà Nội

  • Nội dung công việcMô tả công việc

Purpose

  • An additional staff to handle the violations of agent, conduct onsite review and implement the compliance training program agency force.

Organization Context

  • Support distribution compliance to investigate the agent violation cases and provide timely actions to minimize potential risk for the company.
  • Monitoring compliance of agents in connection with the company policies and procedures as from time to time issued/amended/supplemented.
  • Provide necessary training/sharing to agents as requested for compliance purposes.
  • Provide monthly report on agency force's violations and related on time.
  • Establish and monitor the database and compliance system.
  • Task assignment by head of Distribution compliance.

Key accountabilities

  • Handle violation of agent, interview and provide cases assessment report.
  • Work closely with agency force for purposes of monitoring agent compliance with the company regulations & guidelines.
  • Provide professional advice and feedback in relation to agency force's compliance.
  • Handle all customer's compliance against agency force.
  • Handle and investigate violation case of agency force in a timely manner.
  • Be able to organize/chair meetings and ensure to provide appropriate and efficient solutions for these cases.
  • Be able to negotiate, be confident and implement during the process of investigation and handling violations.
  • Understand company's system and procedures of Compliance as well as related functions/departments so as to come up with accurate and appropriate solutions.
  • Ensure customer benefits are protected.
  • Prepare and submit department reports on time.
  • Conduct onsite review agency force's activities and compliance training at all sales offices.
  • Coordinates to, report to IAV/MOF particularly relevant to agency compliance.
  • Other tasks assignments by Head of compliance.
Yêu cầu công việc

  • Bachelor's degree in related field (Law and/or Commerce, Economics)
  • Having agency compliance experience in life insurance industry is a plus
  • Good at drafting in English
  • Fluent English and Vietnamese
  • Microsoft office skills are compulsory requirement
  • Knowledge and experience in investigate management
  • Problem solving, analysis, negotiation & presentation skill
  • Strong analytical skills
  • Able to work independently and work under pressure
  • Good report writing and communication skills
  • Meet deadlines
  • Availability to travel when required
  • Good cooperation in communication during investigations and resolving problems
  • Maintain harmonious relationship with colleagues and related departments
  • Solution and decision are made in a timely and sensible manner.


  • Hanoi, Hanoi, Vietnam Bảo Hiểm Nhân Thọ Phú Hưng Full time

    ĐỊA ĐIỂM: Hà Nội Nội dung công việcMô tả công việcJOB PURPOSEAn additional level of manager is needed to handle violations of agent, conduct on-site reviews and implement compliance training programs to the Agency Force. Assist Head Compliance in establishing and enhancing compliance management in the Northern Region.JOB...


  • Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    Develop and implement distribution plans for Agency and Partnership channels. Collaborate with crossfunctional teams to ensure the effective execution of distribution strategies. Design sales force remuneration and tactical incentives to drive performance. Work closely with HR and Sales teams to align remuneration with business objectives Create distribution...


  • Hanoi, Hanoi, Vietnam British University Vietnam Full time

    Job Description:British University Vietnam (BUV) is the first and only international university in Vietnam to directly award British degrees from the prestigious University of London and Staffordshire University. BUV is rated a 5 Star university of excellence by the world recognised QS accreditor.BUV has three main brand drivers:Offering accredited British...


  • Hanoi, Hanoi, Vietnam Victoria's Secret Full time

    DescriptionPURPOSE/GENERAL SUMMARY:Responsible for managing complete and accurate information of vendors and factories by setting up and updating in system platform. Responsible for remediation with suppliers as required by VSCo. and working with Senior Manager, Compliance to ensure the Corrective Action Plans (CAP) are completed and executed. Provide system...

  • Distribution Agent

    1 week ago


    Hanoi, Hanoi, Vietnam Expeditors Full time

    Company Description"We're not in the shipping business; we're in the information business" -Peter Rose, Expeditors FounderAs a Fortune 500 company, Expeditors employs more than 15,000 trained professionals in a worldwide network of over 300 locations across six continents. Expeditors satisfies the increasingly sophisticated needs of international trade...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    16-Jan-2023Senior Officer, Operational Risk and Compliance Assurance :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: Control compliance and operational risks of products and services in the segment in charge, ensure Techcombank's regulations and laws, protect the Bank's and customers' legitimate rights and interests. Control...

  • Compliance Officer

    2 weeks ago


    Hanoi, Hanoi, Vietnam The Marketing Store Worldwide (Asia) Ltd Full time

    Job Summary: To support the Compliance team function on influencing the suppliers to deliver impactful results in social responsibilityResponsibilities: Assist in new supplier COC development and qualification including supplier training, policies & procedures review and new supplier evaluation audit, etc. Conduct onsite inspection and provide technical...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    31-May-2023Team Lead/ Senior Officer, Compliance: Category: Corporate Affairs Division Job Type:Facility: Legal & ComplianceJob Purpose:The job holder responsible to implement corporate assurance activities to ensure that the activities of the assigned scope comply with internal and externa regulations and undertake tasks assigned by the Director of...


  • Hanoi, Hanoi, Vietnam Kuehne+Nagel Full time

    Thinking about improving your career development and your professional growth? We invite you to join one of the most successful international logistics organizations here at Kuehne+Nagel. Our Vietnam office is looking for a Contract Logistics Distribution Manager to join Contract Logistics team.- Your Role :You will be part of our Contract Logistics team,...


  • Hanoi, Hanoi, Vietnam DEEP C Industrial Zones Full time

    Onboard: DISTRIBUTION TEAM LEADeR (22KV)Job description (DISTRIBUTION TEAM LEADER (22KV)) Leader distribution team to operate LV-MVHV network in DEEP C INDUSTRIAL ZONES. Training and guidelines team follow procedure in safety and highest quality. Operate OPINUM system (Power Meter DATA for alert reports and others). Operate SCADA system. Operate distribution...


  • Hanoi, Hanoi, Vietnam DEEP C Industrial Zones Full time

    Job description (DISTRIBUTION TEAM LEADER (22KV) Leader distribution team to operate LV-MVHV network in DEEP C INDUSTRIAL ZONES. Training and guidelines team follow procedure in safety and highest quality. Operate OPINUM system (Power Meter DATA for alert reports and others). Operate SCADA system. Operate distribution power network 22KV and 0.4KV (Include...


  • Hanoi, Hanoi, Vietnam GO-JEK Full time

    Location HanoiWork Type PermanentApplication Posted January 3, 2023About the Role You will be part of the Ethics and Compliance (E&C) Team based in Vietnam, and supporting business units operating there (i.e. Gojek and GoToFinance). The E&C team is focused on the regulatory and corporate policy compliance defined within our Code of Conduct. This role focuses...


  • Hanoi, Hanoi, Vietnam công ty tnhh outcubator việt nam Full time

    Outcubator is looking for a Compliance Associate who wants to level- up their career in the Payment industry. If you are highly motivated and have experience in doing KYC, we are hiring for a Compliance Associate to join our team in Hanoi.Responsibilities:Work with the rest of the compliance and legal teams to maintain compliance programs for regulated...


  • Hanoi, Hanoi, Vietnam Techcombank Full time

    29-May-2023Head of Compliance and Assurance :Category: Internal ControlJob Type: Facility: Legal & ComplianceJob Purpose:Support and control the compliance of Functions in the company, to ensure that the company's operations comply with the provisions of the law, safe and effective operation. Build and operate the compliance control system in the company.Key...


  • Hanoi, Hanoi, Vietnam PERSOLKELLY Vietnam Full time

    Your responsibilities Serving as single point of contact for local (national) trade compliance authorities and country management (respectively lead local business management) in handling trade compliance relating to (deemed) exports, crossborder shipments, customers, or vendors Ensuring the creation and maintenance of written trade compliance standards and...

  • Head of Compliance

    1 week ago


    Hanoi, Hanoi, Vietnam Aloha Consulting Group Full time

    Our client is a leading fashion brand in Vietnam who is looking for an experienced talent to join their firm:Establish and build a regulatory system to ensure 100% of contracts are reviewed, and all legal risks are controlled (including contractual and operational legal aspects). Organize and execute projects and specialized initiatives focused on risk...


  • Hanoi, Hanoi, Vietnam Kuehne+Nagel Full time

    Thinking about improving your career development and your professional growth? We invite you to join one of the most successful international logistics organizations here at Kuehne+Nagel. Our Vietnam office is looking for a Contract Logistics Distribution Manager to join Contract Logistics team.- Your Role :You will be part of our Contract Logistics team,...


  • Hanoi, Hanoi, Vietnam IRRI Education Full time

    About IRRIThe International Rice Research Institute (IRRI) is dedicated to reducing poverty and hunger through rice science; improving the health and welfare of rice farmers and consumers; and protecting the rice-growing environment for future generations. IRRI is an independent, nonprofit, research and educational institute, founded in 1960 by the Ford and...


  • Hanoi, Hanoi, Vietnam Công ty TNHH Giáo dục và Đào tạo VinAcademy Full time

    Mô tả công việc:(Mức lương: Thỏa thuận)This special career opportunity is dedicated for people who are passionate about and keen on making breakthrough changes in the education sector of Vietnam in order to nurture the next generations of leaders for the 21st century and beyond.KEY ACCOUNTABILITIESReports to: Human Resources Director Coordinate...


  • Hanoi, Hanoi, Vietnam Công Ty Cổ Phần Namyang Sourcing Full time

    Mô tả công việc:(Mức lương: Thỏa thuận)Perform CSR audit schemes.Undertake general and basic social compliance assessments based on Namyang Vendor social compliance assessment procedures and specific client expectations outlined in Field Instruction.Follow and ensure timely completion of audit reports/surveillance.Develop and review audit...