Compliance Specialist

JOB OVERVIEW

To assist Head of Legal and Compliance to implement the operations of Compliance team in order to contribute to the Company to achieve effectiveness and targets in context with the current legislation.

KEY RESPONSIBILITIES

Complete the compliance report to Head of Legal and Compliance.
Liaise with government agencies and organizations for CFD compliance in consumer finance activities and anti-money laundering issues.
Coordinate with other departments/ sections for the purpose of reporting to government agencies by order of the General Manager.
Participate in establishing the CFD’s internal policies and procedures to make sure that they conform to the laws.
Receive, archieve and send official letters exchanged between the PMC, General Manager and the regulators.
Advising all Departments in determining the violations, recommending solutions, sanctions and discipline in accordance with the laws.
Train, diffuse, instruct and perform as the contact point for responding to the compliance relating issues in the activities of the CFD.

REQUIRED QUALIFICATIONS
Qualification & experience

Ability to conduct independent research and analysis
University degree in law
Knowledge of finance and banking, esp, consumer finance is preferential

Practical experience:

Minimum of 1 years relevant experience in legal.

Language skills:

Capable of making decisions under pressure.
Maintain excellent time management skills, always working proactively.
Ability to quickly and efficiently determine the problem and provide potential solutions.
Fair in English, Vietnamese.
Able to speak persuasively and convey ideas clearly and concisely.
Keep all records current and presented in an accurate, clear and concise manner.
Proficiency in Microsoft Office.

Phụ cấp
Chế độ nghỉ phép
Đào tạo
Bảo hiểm theo quy định
Máy tính xách tay
Thưởng

Cập nhật gần nhất lúc: 2021-05-26 23:13:03