Compliance Officer

Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Other tasks assigned by Leader/Manager.
Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
Regularly update new AML/CFT law/practices and requirements from Registered Agent to amend IPPC.
Conduct CDD/KYC on new clients.
Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
Settle of disputes with clients on payment issues.
Monitor, detect and handle risks arising from customers and external parties.
Requirements
Bachelor&039;s degree in Law, preferably in International Law.
Fluent in English.
Good organizational and problem- solving skills.
A positive, can- do attitude and willingness to learn.
Benefits
Flexible working time, 7 hrs/day, Mon- Friday.
Annual Leaves: 12 days + birthday leave + seniority leave.
Social insurance, Health insurance, and Unemployment insurance (Vietnamese Law).
Annual health check- up.
Private healthcare package (PVI) for employees for 1 year or more.
Salary review.
13th- month salary.
Bonus on National Holiday, Birthday + Year- end bonus based on performance and business results.
Internal training & career development opportunities, and external L&D budget sponsorship.
Team- building, Company trip, Christmas, Charity, Year End Party, Mid- autumn, etc.
A professional, dynamic, international working environment.

team building events, career growth, insurance, vacation and leaves, professional development

Cập nhật gần nhất lúc: 2026-01-06 10:40:03