[폭스바겐파이낸셜서비스코리아] Compliance & Integrity(준법윤리경영) 부서 채용 공고
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작성일 2021.03.17 13:30:35
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Volkswagen Financial Services Korea

 Compliance & Integrity Intern

 

Company Information

Volkswagen Financial Services” 독일 법인인 Volkswagen Financial Services AG 자회사의 통합 브랜드명이며폭스바겐파이낸셜서비스코리아 주식회사는 Finance, Leasing, Mobility 서비스를 제공하고보험대리점인 폭스바겐인슈어런스서비스코리아 주식회사는 Insurance 서비스를 제공하고 있습니다.

 

 

Job Description

Internal Control System management (40%)

·         Responsible for maintaining and administrating the local Internal Control System and its operation along with counter parties regularly based on group and/or company policy

·         Review and update components of local Internal Control System aligning with regular materiality and risk analysis following group policy at least once a year

·         Identify triggering events which would require report to HQ (any material changes in processes and organization affected core business processes)

·         Identify risks and controls to be updated, and update risk profiles, compliance procedures, and questionnaires accordingly

·         Continuously monitors internal control activities towards compliance and prevalent risk environment to ensure that exposures are kept at acceptable levels, after evaluations are complete

·         Perform regular tracking against the remediation action and target date of Internal Control deficiencies

 

Compliance function (40%)

·         Monitor legal and compliance changes and update those in the Internal Control System

·         Manage in implementing compliance related policies and procedures as needed

·         Assess an essentiality of local laws and regulations and closely work with specialist officer designated to each laws

·         Assist with regulatory authorities or association requirements (FSS, CREFIA etc.)

·         Support function of the Local Compliance Officer and data protection manager

·         Provide training to management and/or employees for business applicable laws and regulations

·         Report any compliance issues and implication to management and the Locak Compliance Officer

AML function (20%)

·         Manage in implementing AML related policies and procedures as needed

·         Conduct KYC, STR, RBA assessment

·         Perform AML system maintenance

·         Provide AML training to the management and/or employees

·         Report AML related action, matters, or implication to management and Compliance officer

 

 

 

Job Requirements

§   Bachelor's degree in law

§   Excellent in microsoft office

§   Proactive, self-motivated attitude with Compliance & Integrity

§   Passionate interest in inhouse compliance and finance

                                                                                                                  

 

 

Additional Information

ü  인턴기간: 3개월 (2021 8 졸업예정자 혹은 기졸업자) – 업무 평가에 따라 정규직 전환가능성 

ü  전형방법: 1 서류전형 / 2 면접전형(화상)
서류/면접전형은 합격자에 한하여 별도로 연락을 드립니다.

ü  제출서류 : /영문 이력서국문 자기소개서

-       각종 증빙서류는 서류전형합격자에 한해 추후 제출

ü  접수방법 : 이메일 kr.recruit@vwfs.com

ü  마감일 : 3 28(마감이나 채용 상황에 따라 조기 마감될  있음

 

 

2020 03 16

폭스바겐파이낸셜서비스코리아㈜

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