Chuyên viên cao cấp Kiểm soát tuân thủ - Tuân thủ quy địnhCÔNG TY TÀI CHÍNH TNHH MTV NGÂN HÀNG TMCP SÀI GÒN - HÀ NỘI

1. Build up the compliance procedures
2. Assess new regulations, define their impacts to the Company's operations and following issuance/amendment of internal regulations accordingly
3.Review all internal regulations of the Company as policies, procedures, process, guidelines of function departments/divisions
4.Review all products of the Company
5. Advise compliance issues
6. Assess regulation compliance risks
7. Build up and manage the system of internal regulation of the Company