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About This Job

Work Location

  • Ho Chi Minh (District 1)

Job Level

  • Team Leader / Supervisor

Job Type

  • Permanent

Qualification

  • Bachelor

Experiences

  • 4 Years

Salary

  • Negotiable

Industry

  • Personal and Financial Service Division, Banking, Transaction Banking Division, Accounting and Finance Division, Finance / Investment, Finance / Accounting

Deadline to Apply

  • 20/06/2025

Contact Person

  • Ms. Phương
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Useful Links

Job Benefit

  • Insurance
  • Travel opportunities
  • Allowances
  • Health checkup
  • Training & Development
  • Salary review
  • Annual Leave

Job Description

  • Provide consultation and review internal regulations on credit activities and other internal regulations to ensure compliance with company policies and legal requirements.
  • Update and disseminate new legal documents related to the company’s operations.
  • Carry out or coordinate with departments to prepare periodic and ad-hoc reports as required by the State Bank and legal regulations.
  • Develop training programs and internal regulations on anti-money laundering.
  • Advise on legal issues as requested by various departments.
  • Review, assess, and report on compliance violations within the company.
  • Provide feedback or collaborate with departments on drafts of legal documents affecting the company's operations.
  • Draft internal documents for the company (meeting minutes, resolutions, directives, etc.).
  • Manage the company’s licenses and legal documents.
  • Perform other tasks as assigned by Head of Legal & Compliance

Job Requirement

  • Graduated from University with Law major.
  • Lawyer Practicing License is preferred.
  • At least 03 year working experience (in finance-banking, insurance field is preferable).
  • Honest, careful, high sense of responsibility.
  • Good critical thinking & result-oriented.
  • Proactive and independent under high pressure.
  • Confident and fluent communication skills.
  • Good persuasion and negotiation skills.
  • Hardworking, teamwork, planning skill.
  • Good command of spoken and written English.
  • Proficiency in office computer application
Job tags: [HO] Compliance Senior Executive - Chuyên Viên Cao Cấp Pháp Chế Tuân Thủ legal & Compliance legal compliance AML Internal control
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