Local Regulation Analyst - Financial

Location:
Hanoi
All
Work Type:
Permanent
Salary:
to
Top foreign bank
Salary: up to 40,000,000VND gross
A foreign bank in Hanoi is looking for Expert in Local Regulation (Banking sector) to join their Compliance team with attractive package
JOB DESCRIPTION
• To assist Compliance Department (COD) in monitoring, over sighting and reporting on the observation of laws, regulations and rules in the Branch
• To gather information concerning laws and regulations in Vietnam and check related articles on newspapers, magazines and report significant information to reporting line without delay.
• To summarize and disseminate local law, regulation with specific requirement to staff in the Branch
• To assist COD in making proposal and timely reporting to the Management and Compliance Reporting Line concerning the implementation & observation of laws, regulations and rules in the Branch
• To support COD in liaising with local regulators in daily operation.
• To provide the Management and branch staff as well as to Head Office's relevant parties with regulatory information and appropriate advice/ guidance the viewpoint of compliance in local regulation matters.
• To take proper and timely action against any violations of laws, regulations and rules in accordance with internal procedures.
• To monitor the compliance of local regulation in the branch.
• To conduct compliance training related to regulation to branch staff.

REQUIREMENT
• Graduated from University of Law
• Master in local regulations, especially in banking industry (experienced 3-5 years and above)
• High sense of responsibility and excellent team work
• Good at speaking & writing in both Vietnamese & English
• Good knowledge in AML areas is an advantage.
Contact for further consultation: [protected info] / [protected info] (Phone/Zalo)
Reference Number:
535640
Contact Details:
[protected info]
Profession:
Financial > Banking & securities
Company:
PERSOLKELLY Client