Welcome To Talentnetwork

Join Our Talent Network

What is a Talent Network

Joining our Talent Network will enhance your job search and application process. Whether you choose to apply or just leave your information, we look forward to staying connected with you.

Why Join?

  • Receive alerts with new job opportunities that match your interests
  • Receive relevant communications and updates from our organization
  • Share job opportunities with family and friends through Social Media or email

Join our Talent Network today!

Job Benefit

  • Insurance
  • Allowances
  • Health checkup
  • Annual Leave

Job Description


TASK ACHIEVEMENT / NHIỆM VỤ CHÍNH

  • Develop, implement and manage an effectivecompliance plan.
  • Advise and review internal regulations to ensurecompliance with prevailing laws and regulations.
  • Conduct a post-review on internal regulations to detectthe outdated regulation and give recommendation to comply with prevailing lawsand regulations.
  • Monitor the implementation of laws and internalregulations by all departments.
  • Develop, implement and manage andad-hoc report system; as required by law;
  • Coordinate with relevant departments to implementAnti-corruption program, Anti-money laundering program and external reporting;cooperation and supporting with supervisory authorities
  • Guidance and oversee the complianceself-assessment activities of all departments and validate results.
  • Report to the Head of Department any breach andnoncompliance issues.


OTHER TASK (if any) / NHIỆM VỤ KHÁC (nếucó)

  • Other tasks assigned by Head of Department


Job Requirement

  • Good knowledge of legal requirements andprocedures.
  • Highly-analytical with strong attention todetail.
  • Wellnegotiating skill
  • Planningskill

 

EDUCATION, CERTIFICATION / GIÁO DỤC, BẰNG CẤP :

  • Bachelor’sdegree in law, finance, business management or a related field.

 

EXPERIENCE / KINH NGHIỆM :

  • 4 years’proven experience in compliance/ internal control/ internal audit.

 

INDIVIDUAL CHARACTERISTICS / TÍNH CÁCH CÁ NHÂN :

  • Criticalthinking & result-oriented;
  • Proactiveand independent under high pressure.
  • Hardworking,teamwork

 

COMMUNICATION / KỸ NĂNG GIAO TIẾP

  • Brilliantoral and written communication skills.
  • Beable to communicate with all the ranges of employee
  • Communicationeffectively – directly & on telephone

 

LANGUAGES, COMPUTERS, ETC... / KỸ NĂNG NGOẠINGỮ, VI TÍNH,

  • Efficiency in computer skills.
  • Good command of written English;

Similar Jobs

Job Title Location Salary Expired Date

Head of Commercial Loan

Location: Ho Chi Minh Salary: Negotiable Expired Date: 19/08/2024

Nhân viên Tư vấn Trả Góp - Hồ Chí Minh (Phỏng vấn - Đi làm ngay)

Location: Ho Chi Minh Salary: 7 Tr - 15 Tr VND Expired Date: 18/07/2024

Credit Card Issuance Executive

Location: Ho Chi Minh Salary: Negotiable Expired Date: 30/07/2024

Business Development Manager ( Commercial Loan )

Location: Ho Chi Minh Salary: Negotiable Expired Date: 31/07/2024

Data Analysis Executive

Location: Ho Chi Minh Salary: Negotiable Expired Date: 31/07/2024

GIÁM SÁT THU HỒI NỢ QUA ĐIỆN THOẠI

Location: Ho Chi Minh Salary: Negotiable Expired Date: 30/06/2024

COLLECTION OPERATIONS DEPUTY MANAGER

Location: Ho Chi Minh Salary: Negotiable Expired Date: 30/06/2024

Nhân viên Hỗ trợ vận hành Thu hồi nợ

Location: Ho Chi Minh Salary: Negotiable Expired Date: 30/06/2024

Software Quality Assurance Executive

Location: Ho Chi Minh Salary: Negotiable Expired Date: 30/06/2024

PROCESS ANALYSIS SENIOR EXECUTIVE

Location: Ho Chi Minh Salary: Negotiable Expired Date: 23/06/2024
JOIN OUR TALENT NETWORK

 

Thanks for joining our Talent Network,

By joining our Talent Network you have not officially applied to a position.

Please apply now to become candidates for vacancies or continue update resume.