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Compliance Supervisor/ Senior Supervisor

Work Location Ho Chi Minh (District 1)
Job Level Team Leader / Supervisor
Job Type Shift
Qualification Bachelor
Experiences 4 - 7 Years
Salary Negotiable
Industry Banking, Law / Legal Services
Deadline to Apply 31/12/2022
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Job Benefit

  • Insurance
  • Training & Development

Job Description

·      To manage internal regulations system of Bank, POAs

·      To systematize or create systematization scheme to supervise and manage the receipt and timely update of official dispatch, regulatory documents received from State Bank of Vietnam and other local authorities.

·      To check and review daily report on incoming and outgoing documents and submit to Director/BOM.

·     To work and coordinate with relevant departments/branches to ensure the compliance with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.

·      To manage and follow up the implementation of relevant departments/branches to comply with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.

·      To check, review and supervise works relating to DPI (registration of establishment of new branches/TOs, etc…)

·      To manage incoming and outgoing email/documents between Bank and SBV/BWG.

·      Other tasks assigned by Legal & Compliance Director/Deputy Director.

Job Requirement

·       Bachelor in law

·       4-7 years’ experience of working in compliance field in banking sector or in a law firm

·       Fluent in English in writing and speaking

·       Excellent communication and reporting, supervising, managing skills

·       Good sense of responsibility, initiative, carefulness, patience and hard-working.

·       Ability to work independently and in a team under high pressure.

·       Good excel skill is an advantage.

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