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Compliance Officer - Head Office

Work Location
Ho Chi Minh
Job LevelExperienced (Non - Manager)
Job TypePermanent
Experiences2 - 5 Years
SalaryNegotiable
IndustryBanking, Law / Legal Services
Deadline to ApplyUnlimited
Contact PersonShinhan.Recruitment
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Job Benefit

  • Insurance
  • Allowances
  • Uniform
  • Health checkup
  • Training & Development
  • Salary review
  • Annual Leave

Job Description

_Ensuring internal policies, guidelines are in compliance with applicable laws and regulations

_Studying the effective of new regulations on the bank‘s policies

_Reviewing the bank‘s policies, guidelines, contracts and other documents

_Legal briefing, legal systemazing

_Providing legal advice to BOM, branches and other department in relation to banking business and operation

_Other tasks assigned by Legal & Compliance Director/Deputy Director

Job Requirement

_Experience and knowledge in Banking industry at least 2 years

_Ability to identify areas of risk or weakness and suggest process of improvement

_Being accountable, detail-oriented, pro-active

_Ability to work both independently and teamwork

_Fluent in both English & Vietnamese (writting and speaking skills)

_Bachelor of Law, Law Practioner Certificate is a plus.

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