Compliance Senior Executive
- Thỏa thuận
- 2 năm kinh nghiệm
Hạn nộp hồ sơ: 07/01/2027 (Còn 61 ngày)
Ứng tuyển sớm để được ưu tiên
Kết nối với Nhà tuyển dụng để tìm hiểu thông tin và gia tăng cơ hội trúng tuyển
Nhà tuyển dụng đang online
Job description:
Advise on and review internal regulations on credit-granting activities and other internal regulations to ensure compliance with the Company's rules and applicable laws.
Update and disseminate new legal documents related to the Company's operations.
Prepare, or coordinate with other departments to prepare, periodic/ad-hoc reports as required by the State Bank of Vietnam and applicable laws.
Develop training programs and internal regulations on anti-money laundering.
Provide legal advice as requested by other departments.
Review, assess, and report compliance violations within the Company.
Provide comments, or coordinate with other departments to provide comments, on draft legal documents affecting the Company's operations.
Draft the Company's internal documents (meeting minutes, resolutions, directives, etc.).
Manage the Company's licenses and legal documents.
Perform other tasks as assigned by superiors.
Requirements:
Education / Certification
College/Bachelor's Degree in Law.
Experience
At least 2 years of experience in legal, compliance, or internal control.
Experience at a bank, finance company, or credit institution is preferred.
Experience reviewing/developing internal regulations and preparing compliance reports.
Experience in anti-money laundering is an advantage.
Benefit:
Mirae Asset Finance Viet Nam aims to build a "Professional - Friendly - Effective" working environment. Our strategic objective is to provide a working place with attractive package, growth opportunity, and sustainable development.
Attractive packages with 13th salary year-end bonus and a week trip to Korea in order to recognize all your good performance and effort at MAFC.
15 days annual leave
Annual health check, company events.
Annual healthcare insurance package from senior level and above.
Young and proactive environment; no barriers, no limitation for new idea.
Flexible internal career opportunity.
Advise on and review internal regulations on credit-granting activities and other internal regulations to ensure compliance with the Company's rules and applicable laws.
Update and disseminate new legal documents related to the Company's operations.
Prepare, or coordinate with other departments to prepare, periodic/ad-hoc reports as required by the State Bank of Vietnam and applicable laws.
Develop training programs and internal regulations on anti-money laundering.
Provide legal advice as requested by other departments.
Review, assess, and report compliance violations within the Company.
Provide comments, or coordinate with other departments to provide comments, on draft legal documents affecting the Company's operations.
Draft the Company's internal documents (meeting minutes, resolutions, directives, etc.).
Manage the Company's licenses and legal documents.
Perform other tasks as assigned by superiors.
Requirements:
Education / Certification
College/Bachelor's Degree in Law.
Experience
At least 2 years of experience in legal, compliance, or internal control.
Experience at a bank, finance company, or credit institution is preferred.
Experience reviewing/developing internal regulations and preparing compliance reports.
Experience in anti-money laundering is an advantage.
Benefit:
Mirae Asset Finance Viet Nam aims to build a "Professional - Friendly - Effective" working environment. Our strategic objective is to provide a working place with attractive package, growth opportunity, and sustainable development.
Attractive packages with 13th salary year-end bonus and a week trip to Korea in order to recognize all your good performance and effort at MAFC.
15 days annual leave
Annual health check, company events.
Annual healthcare insurance package from senior level and above.
Young and proactive environment; no barriers, no limitation for new idea.
Flexible internal career opportunity.
Thông tin chung
- Thu nhập: Thỏa thuận
Việc làm tương tự khác
CÔNG TY CỔ PHẦN ĐẦU TƯ VÀ DỊCH VỤ Ô TÔ THĂNG LONG
Hà Nội
18 triệu - 25 triệu
Công ty TNHH Tập đoàn Rita Võ
Hồ Chí Minh, Bình Dương
Cạnh tranh
Công ty TNHH FUJIWON
Hà Nội
25 - 30 triệu VNĐ
Công Ty Tài Chính TNHH MTV Mirae Asset (Việt Nam)
Xem trang công ty- Địa chỉ công ty: 91 Pasteur, Phường Bến Nghé, Quận 1, TP. Hồ Chí Minh
- Quy mô: Từ 5000 - 10000 nhân viên
- Lĩnh vực: Kinh doanh, Ngân hàng/ Tài Chính, Chứng khoán - Vàng
Thông tin công việc
Vị trí:
Nhân viên
Hình thức làm việc:
Toàn thời gian
Việc làm tương tự
Hà Nội - Chuyên Viên Nhân Sự Cao Cấp (Phát Triển Tổ Chức Và Hệ Thống)
CÔNG TY CỔ PHẦN CÔNG NGHỆ HỢP LONG
Hà Nội
25-35 triệu
NHÂN VIÊN KIỂM SOÁT NỘI BỘ/QA/QC
TRUNG TÂM ANH NGỮ WISE ENGLISH - CN ĐÀ NẴNG
Đà Nẵng
7 - 15 triệu VNĐ
Cảnh báo dấu hiệu lừa đảo tuyển dụng
Đội ngũ hỗ trợ của JobOKO sẵn sàng đồng hành, tư vấn và giới thiệu những cơ hội việc làm phù hợp, giúp Ứng viên tự tin phát triển sự nghiệp và chinh phục mục tiêu nghề nghiệp bền vững.
Hotline CSKH
1900.63.63.84
Công ty Cổ phần JobOKO Toàn cầu
Đội ngũ hỗ trợ của JobOKO luôn chủ động tư vấn các giải pháp tuyển dụng tối ưu, cam kết đồng hành và hỗ trợ Quý Nhà tuyển dụng đạt được hiệu quả tuyển dụng bền vững.
Hotline CSKH
02473.068.388
Công ty Cổ phần JobOKO Toàn cầu