Establish a compliance framework for implementation of the Company’s compliance policies;
Advise business stakeholders to build SOPs and review, input accordingly to ensure the operations are aligned with Vietnamese laws, specific regulations in banking sector (including anti-money laundering);
Conduct training on compliance for the Company’s employees and maintain the training records;
Advise the management on compliance risks arising from the Company’s daily operations and appropriate measure to control these risks;
Monitor regulatory developments to update the Company’s compliance policies and advise the management and relevant stakeholders accordingly;
Conduct compliance assurance review on risk-based approach;
Other works as instructed by line managers.
University degree holder or above in Business Administration, Finance, Economics, Accountancy or related discipline, legal background is a plus.
Minimum 3 years of experience in risk/compliance, experiences in consumer finance, banking, fintech are preferable.
Ability to work independently and ownership mindset in work; and
Strong stakeholder management and communication skills.
Ability to think outside the box, have good business sense.
Extra Healthcare Insurance.
Company outing & team building.
15-day annual leave days.
Annual trip, team building activities.
Taxi allowance as business requirement.
Full time, working hours from 8:30 – 12:00 & 13:30 – 18:00 Monday to Friday weekly.
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