Үндсэн хувилбар
Монгол улс, Улаанбаатар хот, ХААН Банк цамхаг, Чингисийн өргөн чөлөө-6, Стадион Оргил-1, Хан-Уул дүүрэг, Улаанбаатар 17010                   

COMPLIANCE DEPARTMENT TM ANALYST

Гүйцэтгэх үндсэн үүрэг

Overview of the job

 

The purpose of this job is to ensure timely and effective monitoring of transactions using automated monitoring systems and open source investigations. This shall lead to identification of suspicious or potentially illegal activities, and subsequent notifications to competent authorities pursuant to local regulations, international standards and internal policies. 

Ажлын байранд тавигдах шаардлага

 

General requirements:

  • Bachelor’s degree or higher in banking, finance, law or other relevant fields
  • Proficiency in office programs
  • English proficiency of intermediate level or higher (Please enclose CV and cover letter in English)
  • Research and analytical, cross-referencing, and deductive reasoning skills
  • Investigator mind-set based on curiosity and openness for the unknown
  • Communication skills; able to effectively communicate investigative findings and recommendations with senior leadership & law enforcement
  • Knowledge of financial crime regulatory regime and requirements is highly desirable
  • Strong analytical skills to resolve and demystify complex transactions and issues
  • Experience in payment, securities operations or related area will be an asset

 

Individual requirements:

  • High professional and moral integrity
  • Teamwork and ability to work independently
  • Organizational and time-management skills
  • Proactive and passionate about new learning

 

Нэмэлт мэдээлэл

Previous working experience in business or banking industry will be an advantage.
Candidates meeting the above requirements, who are interested in working for a bank with the widest branch network in Mongolia, can apply online via www.khanbank.com not later than July 17, 2019. You can also send us your CV to jobs@khanbank.com

Note: Only the shortlisted candidates will be contacted.  Submitted documents shall not be returned.
Human Resource Management Department, Khan Bank
Address: Khan Bank Tower, Chinggis Avenue -6, Stadium Orgil -1, Khan-Uul district,
Ulaanbaatar 17010, Mongolia

 

Бусад

БайршилУлаанбаатар хот
СалбарБанк, Санхүү, Даатгал
ТүвшинМэргэжилтэн
ТөрөлБүтэн цагийн
ЦалинТохиролцоно

Холбоо барих

ХаягМонгол улс, Улаанбаатар хот, ХААН Банк цамхаг, Чингисийн өргөн чөлөө-6, Стадион Оргил-1, Хан-Уул дүүрэг, Улаанбаатар 17010                   
Утасны дугаар11332333

Анкетын хугацаа

Зар нийтлэсэн огноо2019-07-02 15:28
Анкет хүлээж авах сүүлийн огноо2019-07-17 23:59

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