JOB DESCRIPTION:
- Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB.
- Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any.
- Support the related departments in internal policy creation and review, ensuring compliance with prevail legal regulations.
- Advise Units on compliance issues related to foreign exchange activities, international payments, credit, risk management and/or other issues as assigned by the competent authority.
- Make compliance reports periodically or on request of BOEs.
- Partcipating to develop internal regulations, to deploy law/legal regulations related to personal data protection applying for IVB in accordance with current regulations as assigned.
- Partcipating to develop and deploy tools/measure to monitor and control the compliance with personal data protection and propose the method, solution for incurred violations as assigned.
- Give advices relating to personal data protection for IVB Units.
- Support, coordinate with IVB Units during the implementation of Regulation on personal data protection.
- Perform other tasks as assigned by Department Head/ Section [protected info]
JOB REQUIREMENTS:
- Bachelor's degree upwards in Accounting, Auditing, Banking, Finance, Economics, Law or other related fields.
- Legal knowledge related to banking activities (credit, cashiering, international payment, money laundering risk and compliance...)
- Knowledge of the State Bank of Vietnam's regulations
- Experience: At least 02 year-experience related to this position
- Good at skills of communication, presentation, time management problem solving and decision making
Candidate's profile includes:
- Cover letter in English stated position applied for
- Candidate's information with attached photo (Click here).
- Copy of bachelor's degree; transcript of academic record, certificates of foreign language; Computer certificate; Other short-term certificates
Contact Information: Interested candidates, please send your CVs to:
Recruitment Team - Human Resources Management Department
Indovina Bank Ltd., Head Office - 97A Nguyen Van Troi, Phu Nhuan Ward, HCMC
Tel: (84-[protected info] (Ms. Quý - Ext. 5572)
P/S: Only qualified candidates shall be contacted for interview. Candidates' CVs will not be returned