Compliance Officer (Nhân Viên Tuân Thủ)

Challenge existing and new law/ practices on countries
Drive and execute compliance risk assessment of checking the client's background
Provide compliance inputs and constructive challenge to the relevant stakeholders
Keep track and maintain knowledge base in outsourcing related regulatory requirements
Support formulation and implementation of policy and procedure
Manage related regulatory inquiries and examinations as required
Plan and deliver briefing or training on compliance or regulatory requirements
Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders
Settle of disputes with clients that arise