Compliance Officer

Mô tả công việc

-  Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations;

- Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters;

- Regulations update, gap analysis and training/support related depts. to comply with new regs;

- Coordinate with other departments to collect comments on new regulation drafts;

- Communication with regulators (SBV, Police, Tax, etc.);

- Handling corporate governance matters;

- Compliance policies draft;

- Assisting in some projects of the company as assigned;

- Making compliance reports as assigned.

Yêu cầu ứng viên

- Major: Law;

- Experience: 1 – 2 working years in Legal or Compliance;

- English is a compulsory requirement; Chinese is a plus but not a compulsory requirement;

- Experience in trading activities of FDI is a plus;

- Good at negotiation and communication;

- Undertake for high pressure.

Quyền lợi

- Working time is only 5 days/week (from Monday to Friday);

- Attractive salary;

- 13th-month salary, annual salary increase, year-end bonus according to annual performance evaluation;

- Company car;

- Allowance for lunch, phone, and computer;

- Teambuilding 4-star, 5-star level domestically and internationally; company sponsored when traveling, picnic in groups;

- In addition to the statutory insurance, there is also 24/24 accident and health insurance for all employees.

Cách thức ứng tuyển

Ứng viên nộp hồ sơ trực tuyến bằng cách bấm Ứng tuyển ngay dưới đây.

ỨNG TUYỂN NGAY

LƯU TIN

Hạn nộp hồ sơ: 23/12/2022

Cập nhật gần nhất lúc: 2023-02-04 17:22:24