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Mô Tả Công Việc
Key AccountabilitiesRegulatory Compliance and Internal control• Assist line manager to identify, assess, monitor and implement solutions to resolve compliance risks.• Develop and implement periodical control testing and review related to company business and operations; evaluate the adequacy of the remediation actions defined by stakeholders on key findings.• Build necessary internal regulations to adapt with the regulatory requirements, and the applicable internal/external regulations.• Coordinate with stakeholders to conduct gap analysis on new and changed regulatory requirements and Group’s standards.• Timely report critical issues on compliance to line manager with proper recommendations to mitigate the potential risks.Personal data protection• Support line manager to update the applicable laws and regulations on personal data protection.• Give advice on the application of data protection rules.• Raise awareness and provide training for employees involved with personal processing activities.Anti-Money Laundering (AML)• Support to build the AML framework to mitigate the potential money laundering risk.• Investigate the potential alerts and timely report the suspicious transactions to local authority as required by law.
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Yêu Cầu Công Việc
• >= 4 working years’ experience in legal, compliance or internal control in organizations in banking, finance, or insurance fields.• Comprehensively involved in formulating internal operational standards, procedures, processes of organizations.• Exposure to multi-discipline working environment.• Well understanding compliance framework in a large company and internal control/audit techniques.• B.A. or higher degree in law.• Good command of the Vietnamese and English languages (specially written and reading).• Able to formulate strategies, give suitable advices to management on critical issues and able to devise effective implementation plan.• Skillful in Microsoft Office.• Logical and critical thinking skills.• Analytical and persuasive skill.• Communication, reporting and presentation skills.• Good interpersonal skills.
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Hình thức
Full-time
Mức lương
Thỏa thuận
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