Legal And Compliance Staff

Application Deadline: [Insert Deadline]
About Us: Join our esteemed bank as we continue to uphold the highest standards of legal and regulatory compliance. We are committed to fostering an ethical and compliant work environment, ensuring adherence to local and international regulations
Type: Full- time
Position: Compliance
Main field: Legal, Compliance
Key Responsibilities:
• Act as a liaison with regulatory authorities and external auditors.
• Monitor and report on regulatory developments and advise management on necessary actions.
• Conduct staff training on legal and compliance requirements.
• Conduct compliance risk assessments and audits across departments.
• Ensure adherence to applicable laws, regulations, and internal standards.
• Performing other duties as assigned by the Supervisor/Manager.
• Provide legal support and review for contracts, agreements, and other documentation.
• Assist in developing, implementing, and maintaining the bank&039;s compliance programs and policies.

Qualifications:
• Excellent written and verbal communication skills;
• Good understanding of banking regulations, financial laws, and compliance frameworks;
• Proficiency in MS Office, Presentation;
• Good sense of cautiousness, carefulness, high responsibility, teamwork, and reporting.
• Good communication in English;
• Minimum 01 years of experience in legal or compliance roles or law firm;
• Bachelor&039;s degree in Law or equivalent;
• Exceptional analytical and problem- solving skills;
Benefits:
- Attractive salary
- Annual Health Check and Premium Insurance Policy
- Friendly working environment
- 13th month salary and additional bonus
Please attach your QUALIFICATIONS and your PHOTO to CV (CV must be in English or Korean) when submitting applications. Only CV in English/ Korean with Photos is qualified. Early application shall be processed in priority.
Working location: Room 1209, 12th Floor, Keangnam Landmark 72, Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi City, Vietnam.

Friendly working environment
Thưởng
Annual Health Check and Premium Insurance Policy
Attractive salary and 13th month salary and additional bonus
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Cập nhật gần nhất lúc: 2024-12-20 20:45:02