[HO] Compliance Senior Executive - Chuyên Viên Cao Cấp Pháp Chế Tuân Thủ

Provide consultation and review internal regulations on credit activities and other internal regulations to ensure compliance with company policies and legal requirements. Update and disseminate new legal documents related to the company’s operations. Carry out or coordinate with departments to prepare periodic and ad-hoc reports as required by the State Bank and legal regulations. Develop training programs and internal regulations on anti-money laundering. Advise on legal issues as requested by various departments. Review, assess, and report on compliance violations within the company. Provide feedback or collaborate with departments on drafts of legal documents affecting the company's operations. Draft internal documents for the company (meeting minutes, resolutions, directives, etc.). Manage the company’s licenses and legal documents. Perform other tasks as assigned by Head of Legal & Compliance