[HCM] Công Ty Dịch Vụ Di Động Trực Tuyến Momo Tuyển Dụng Legal Intern Full-time 2026

Mô tả công việc
1. Compliance Monitoring & Support
Assist in reviewing and monitoring compliance with applicable laws;
Support compliance control activities relating to:
Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT);
Personal Data Protection;
Other regulatory compliance obligations as required by laws and regulators;
2. Policy & Documentation
Support in standardizing templates and documentation for compliance purposes;
Maintain and organize compliance records and documentation.
3. Regulatory Update & Research
Monitor and update new legal and regulatory requirements relating to:
AML/CFT;
Personal Data Protection;
Payments, fintech, and related sectors;
4. Other Duties
Support preparation of reports to regulators (if required);
Translate compliance-related documents, policies, and reports (English - Vietnamese);
Support daily administrative tasks of the Compliance;
Perform other tasks as assigned.
Yêu cầu công việc
Final-year students or fresh graduates in Law, Economic Law, Finance, Banking, or related fields;
Able to work full-time, intern duration - 6 months;
Strong interest in Compliance, AML, Data Privacy;
An independent, confident, excellent team-work and knowledge-sharing spirit;
Demonstrated good communication, responsibility, and loyalty;
Proficient in English;
Carefulness in reading and understanding;
Discretion, ability to work under pressure.
Ứng tuyển ngay: TẠI ĐÂY