Compliance Officer (Nhân Viên Tuân Thủ)

1. General Information

• Job title: Compliance Officer


• Location: 39 - 41, D4 Street, Him Lam, Tan Hung Ward, District 7, HCMC


• Working hours (7h/day): Monday - Friday (9:00 - 17:30)


• Salary range: 8.000.000 - 13.000.000 VND

2. Responsibilities

• Challenge existing and new law/ practices on countries


• Drive and execute compliance risk assessment of checking the client's background


• Provide compliance inputs and constructive challenge to the relevant stakeholders


• Keep track and maintain knowledge base in outsourcing related regulatory requirements


• Support formulation and implementation of policy and procedure


• Manage related regulatory inquiries and examinations as required.


• Plan and deliver briefing or training on compliance or regulatory requirements


• Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders.


• Settle of disputes with clients that arise

3. Requirements

• Bachelor's degree in Law, preferably in International Law


• At least 1 year of working experience in relevant positions


• Fluent in English


• Good organizational and problem-solving skills


• A positive, can-do attitude and willingness to learn

4. Benefits

• Salary review: 2 times/year


• 13th month salary


• Bonus on National Holiday, Birthday


• Annual leaves: 13 days + public holidays


• Social insurance, health insurance & unemployment insurance


• Birthday party, team-building, company trip, YEP,...


• A professional, dynamic, international working environment


• Self-served lounge with coffee, tea, snack, etc

Cập nhật gần nhất lúc: 2023-02-04 17:15:39