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Mô tả công việc
• 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.
Yêu cầu
• 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 contacts with Central Bank and other authorities
• Good knowledge in AML areas is an advantage.
Quyền lợi
• Having chances to get attractive company bonus every month/year
• Company trip once a year + Joining party
• Salary and position is reviewed 1 time a year
• Bonus by individual ability and company's performance.
• Social insurance, health insurance, unemployment insurance and other benefits
• Dynamic and sociable working environment.
Thông tin khác
Địa điểm làm việc
➢ 5B Ton Duc Thang, P Ben Nghe. Quan 1, Hồ Chí Minh (Hồ Chí Minh)
Ngành nghề
Luật
Tính chất công việc
Toàn thời gian
Yêu cầu về bằng cấp (tối thiểu)
Đại Học
Yêu cầu kinh nghiệm
1 - 2 năm
Yêu cầu ngôn ngữ
Tiếng Anh
Thông tin chung
- Ngày hết hạn: 20/10/2021
- Thu nhập: 23 - 46 triệu VNĐ
