Benefits

Job Description

Set up plans, define compliance requirements by reconciling new legal documents, requirements of competent state authorities and actual operations of units at the company.
Receive, assess and report the progress of compliance requirement implementation at units.
Upload and manage the contents on compliance control system.
Support Compliance Monitoring Team Leader in training junior employees
Undertake other tasks as assigned by Compliance Monitoring Team Leader

Bachelor's Degree or higher in Laws, Finance – Banking or relevant fields
At least 03 years’ experience in compliance control position, preferably working for banks or other finance institutions
In-depth knowledge of banking processes
Excellent verbal and written communication skill; Analytical & skeptical skills
Proficient in Microsoft Office
Fluent in English

Ho Chi Minh

số 9 Đoàn Văn Bơ, Phường 13, Quận 4, Thành phố Hồ Chí Minh