Mô Tả Công Việc
• Be insight with regulatory update to impacted departments, actively keep tracking on relevant departments' opinions, recommendations for new regulations.• Be able coordinate/ communicate with relevant departments/ units to do impact assessment/ regulatory explanation and ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities.• Develop and review the system of internal regulations in major of corporate banking session and others assigned by Senior Management.• Manage compliance reports and governance tasks for meeting requirement of HO Compliance and Senior Managements.• Keep in depth with Compliance monitoring/ Compliance oversight/testing/assessment and improvement plan for audit findings.• Reviewing Contract, Agreement and other documents from Compliance perspective.• Other tasks assigned by Line Managers and Senior Managements.
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Yêu Cầu Công Việc
• Be insight of corporate banking compliance in foreign Bank is a must, and acknowledge of anti-money laundering, overall compliance issues as well.• Strong knowledge of the processes and regulations on credit product and treasury in foreign bank Branch.• Having business oriented mindset with good organizational skills and interpersonal abilities.• Keep in depth with regulations in banking sector.• Training and governance skills• 8+ years’ proven experience as a compliance officer role for banking area• Be familiar with the regulations of banking products and service.• Proficient in Vietnamese and either English is a must.• Priority proficient in Chinese.• Lawyer (prefer)
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Hình thức
Full-time
Mức lương
Thỏa thuận
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