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Mô tả công việc
Team: Corporate Compliance Operations (CCOP)
Location: Hanoi (Preferred), Global
Outcubator is looking for a Compliance Associate who wants to level-up their career in the payment industry.
In this role, you'll be involved in the company operations from Legal and Compliance standpoint. The candidate will maintain the legal status of companies, perform corporate operations, update the applicable policies and recommend steps for improving the performance of tasks.
* Key Responsibilities:
- Ensuring that appropriate documents are submitted in a timely manner to regulatory bodies.
- Maintain company repository
- Assist in the collection, review and renewal of Licenses and bond management
- Prepare and submit regulatory form filings as well as other internal and external reports
- Track and assist with the execution of Tax in coordination with the Accounting team.
- Conduct Research and Due diligence on assigned tasks, and present them to the Board.
- Support in the performance of audit assignments
- Perform other tasks as needed to support the compliance and legal work of the Office
- Assist in developing and implementing enhancements to internal compliance standards and processes. Collaborate with colleagues across the business to enhance the effectiveness and efficiency of risk management and identification controls.
Yêu cầu
* Skills & Competencies Required:
- Bachelor Degree in Legal/Banking/Finance/Accounting
- Exceptional attention to detail, and the ability to efficiently deal with day-to-day ad-hoc queries.
- Ability to research and understand international regulations using various platform and to identify, analyze, plan, prioritize, and problem solve, providing and executing viable solutions
- Excellent written and verbal communication skills and the ability to influence internal and external stakeholders
- Ability to thrive in a fast-paced and ambiguous environment and to manage a heavy workload in various stages of completion with minimal supervision
- Experience in big 4 companies is a plus
Why join Outcubator?
If you are eager to take your career to the next level in the payment industry, this is the opportunity for you. We offer:
• Competitive compensation depending on experience and skills;
• Private Insurance;
• Individual career path;
• Comfortable workplaces with the most up-to-date equipment;
• Our own chefs make delicious breakfasts, lunches and desserts for the whole team;
• Convenient office location near West lake;
• High energy, international and innovative team;
• Annual assessments;
• Flexible working time;
• Optional business trips;
• Monthly team outing;
• Football, ping-pong and table football teams inside the company.
This role is the ideal opportunity for someone looking for new challenges that would allow them to make a noticeable, positive impact in the company while learning and adapting to our fast-paced scale-up environment.
As part of our growing team in Hanoi, you will have a lot of opportunities to develop your career further with us. With future expansion plans, now is a great time to join us on our journey to change the way we pay.
Notes: Only shortlisted candidates will be contacted.
Quyền lợi
Chăm sóc sức khoẻ
Private Insurance
Hoạt động nhóm
Football, ping-pong and table football teams inside the company. Monthly team outing
Căn-tin
Our own chefs make delicious breakfasts, lunches and desserts for the whole team
Thông tin khác
NGÀY ĐĂNG
29/08/2024
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Financial Report, Tax Accounting, Audit, Compliance Auditing, Research
LĨNH VỰC
Phần Mềm CNTT/Dịch vụ Phần mềm
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
4
QUỐC TỊCH
Không giới hạn
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