Job Description
Be responsible for the company’s compliance with the legal regulations over the PI/ EMI/MSB/ special bank license.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Update legal documents, regulations and draft guidelines about financial services & risk management in accordance with laws.
Detect, record and evaluate, at least on an annual basis, all risks arising from existing and new customers, new products and services, and update and amend the systems and procedures applied by the Company.
Monitor and analyze Company’s customers’ transactions.
Recommend specific remedial measures in case of detection of any weakness or failure by the Company to comply with its obligations under respective legal norms.
Make periodic reporting such as monthly, quarterly, and yearly reports as required by managers and directors
Research and report on regulatory developments and make suggestions with respect to related compliance policy and procedure enhancements.
Gather information with regards to new customers of the Company.
Requirements
Proactive, will- do mindset & cooperative.
Minimal 1 year of professional experience at financial institutions, banks, fin- tech companies (Payment Institution, EMI), financial regulatory agencies, or professional services firms serving financial institution clients.
College or Bachelor’s degree required.
Ability to pay attention to details, work to tight deadlines and multitasking.
Fluent in English (4 skills).
A business mindset with a drive to find solutions that allow business and market share growth in a prudent and long- term- oriented approach.
Benefits
Professional train in a probation period.
13th- month salary
Tet bonus based on seniority and capacity.
Health insurance, social insurance.
10% salary bonus on special occasions: 30/4, 2/9, 1/1.
Competitive salary: Competency- based pay.
Allowance based on labor law (Children&039;s Day, Mid- Autumn Festival, Wedding,Maternity).
