Compliance OfficerNGÂN HÀNG TNHH INDOVINA

- 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.
- Participate to develop internal regulations, to deploy law/legal regulations related to personal data protection applying for IVB in accordance with current regulations as assigned.
- Participate 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 Decree No. 13/2023/ND-CP and Regulation on personal data protection at IVB.
- Perform other tasks as assigned by Department Head/Deputy Head/Section Head.