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Compliance Manager

Công Ty Cổ Phần 40Hrs

Địa điểm làm việc: Hồ Chí Minh

Hết hạn: 29/01/2022

Chi tiết công việc
Giới thiệu công ty

Vị trí công việc này hiện tại đã hết hạn nộp hồ sơ, bạn có thể tham khảo thêm một số công việc liên quan phía dưới

Compliance Manager

Work Location: Ho Chi Minh

Job type: Full-Time

Posted: 14-12-2021

Salary: 45 - 50 VND / Monthly

Email: [protected info]

Job Description

1. Develop and implement company policies and regulations to ensure that company businesses

comply with laws, and Group Policies as well as provide guidance for departments on matters

relating to compliance.

2. Design and monitor Compliance KRIs in the compliance management systems to deal with

violations of law regulations and internal policies.

3. Regularly assess the efficiency of internal control systems and recommend effective

improvements.

4. Review and evaluate company procedures and reports to ensure that the compliance risks are

identified and well handled.

5. Work as an AML Officer to conduct KYC & AML check in compliance with SBV regulations

and TFSC Policy.

6. Actively participate in establishment of new policies, procedures and business processes / system

implementations to ensure that proper controls are embedded.

7. Coordinate with different department heads to review all Company's policies and procedures.

8. Perform/ support all internal control activities related to the design, maintenance and evaluation.

9. Perform periodic compliance audits on company procedures and processes.

10. Help to coordinate activities related to internal audit to increase efficiency and effectiveness of

business process.

11. Participate as an advisor to senior manager and process owners to implement action plans to

remediate identified control deficiencies and improve the overall control environment.

12. Update compliance materials and provide compliance training sessions.

13. Draft and review all reports and documents before sending to the 3rd parties to ensure compliance

with laws and the Company internal policies.

14. Act as a communication channel and liaise for compliance matters with Head Office, the State

Bank of Vietnam and other State agencies

15. Perform other related duties as required by Head of Compliance & Legal.

Job Requirements

- Education / Professionalism: Bachelor or Master of Law, Economics, Finance, Accounting and

Auditing, Business Administration

- Bachelor's degree and/ or CIA, CFE a plus.

- At least 8 years experience in as a compliance manager, senior internal auditor or similar

position.

- At least 5 years experience in consumer finance or banking.

- Strong knowledge of banking regulations.

- Experience in writing internal policies, procedures.

- Ability to do multi-task in very fast-paced environment

- Outstanding communication and interpersonal abilities.

- An analytical mindset with excellent organizational skills.

- Proficient in spoken and written English.

- Well organization & time management

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Thông tin chung

Ngày hết hạn: 29/01/2022
Thu nhập: Thỏa thuận

Giới thiệu công ty

40Hrs was founded in San Jose, California since 2000. Today we have a team of bright, talented recruiters that give the firm a balance of experience and breadth of in-depth exposure to the various industries in: administration, finance, manufacturing, engineering, logistics, IT, biosciences and...

Quy mô công ty

Từ 1000 - 5000 nhân viên

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