1. Assist Corporate Compliance Manager to analysis, assess risks and provide solutions for resolving compliance issues.
2. Develop a compliance plan covering the minimum company standards and implement the same.
3. Develop and implement regular control and compliance review of each department; evaluate and challenge remedial actions or recommendations provided by related managers on key findings.
4. Build necessary internal guidelines covering statutory requirements and standards which the Company needs to follow.
5. Compliance with personal data protection law
6. Monitor compliance with personal data protection law
7. Review and give valued inputs/comments to the operational guidelines and processes of other departments to ensure the alignment with the regulatory movement
8. Review other documents to ensure compliance
Yêu Cầu Công Việc
B.A. or higher degree in law, finance, accounting, auditing…
Good command of the Vietnamese and English languages (specially written and reading)
At least 5 working years experience in compliance, internal control, or audit function in organizations in banking, finance, insurance fields.Having worked in a compliance capacity, or relevant experience of professional such as lawyer, internal / external audit manager, compliance consultant...
Comprehensively involved in formulating internal operational standards, procedures, processes of organizations.
Well understanding compliance framework in a large company and compliance/audit techniques.