Mô tả công việc
Responsibilities:
• Understand and monitor country laws, regulations and taxation related to business operation
• Check and evaluate the implementation of the company's procedures and regulations, implement other compliance control activities
• Consult, guide and monitor the operations of the departments in relevant to compliance issues to ensure compliance with the Company's corporate governance regulations
• Coordinate with Operation teams on business expansion and business continuity plans.
• Support new company setup
• Maintain statutory filings, business registrations, contracts, and bank information.
• Ensure legal and financial compliance across cross-border operations.
• Support the implementation of compliance management policies and frameworks and SOPs.
• Participate in compliance reviews and occasional country visits.
• Report compliance risks and updates to Business Compliance Manager and relevant stakeholders.
Yêu cầu
• Bachelor of Banking/Audit/Law/ Business Administration
• Minimum 5 years' experience in Business Compliance / Legal / Risk Management
• Experience in cross-border or multi-country operations.
• Good understanding of corporate compliance and regulatory requirements.
• Strong coordination and communication skills.
• Excellent communication, negotiation, and problem-solving skills.
• Ability to work under pressure with strong attention to compliance and detail.
• Excellent command of English, both written and verbal
• Able to travel
Quyền lợi
Thưởng
Attractive year-end bonus and annual salary review based on employee's performance
Chăm sóc sức khoẻ
Paid premium health insurance after probation
Hoạt động nhóm
Team building and other various cash and non-cash benefits (holidays bonus, birthday...)
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Thông tin khác
NGÀY ĐĂNG
26/03/2026
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Business Compliance, Compliance Standards, Legal & Law, Risk Management
LĨNH VỰC
Thương mại điện tử
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
5
QUỐC TỊCH
Không giới hạn
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Thông tin chung
Nơi làm việc
- Dong Loi Building, 1160 Lang Street, Lang Ward, Ha Noi city