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Compliance specialist

Work Location Ho Chi Minh (District 1)
Job Level Experienced (Non - Manager)
Job Type Permanent
Qualification Bachelor
Experiences 1 Years
Salary Negotiable
Industry Banking, Customer Service, Consulting, Finance / Investment
Deadline to Apply 31/10/2023
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Job Benefit

  • Insurance
  • Travel opportunities
  • Health checkup
  • Training & Development
  • Salary review

Job Description

- To receive and timely update official dispatch, regulatory documents from local authorities and send to relevant departments, make daily report and submit to Director/BOM.
- To work with relevant departments/branches to collect information as required under official letters and draft reply letter to local authorities.
- To prepare and submit dossiers to DPI to register to newly establish or change information of branches and manage works relating to Bank’s legal documents, POA(s).
- To prepare monthly compliance training material and consolidate compliance monthly report from branches.
- To manage ingoing and outgoing email/documents between Bank and SBV/BWG.
- Other tasks assigned by Legal & Compliance Director/Deputy Director.

Job Requirement

- Bachelor in Law.
- Experience of working in banking sector or in a law firm is an advantage.
- Fluent in English in writing and speaking.
- Excellent communication and reporting skills.
- Good sense of responsibility, initiative, carefulness, patience and hard-working.
- Ability to work independently and in a team under high pressure.

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