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Compliance Monitoring Specialist

Updated: 18/07/2019

Employment Information


  • Insurance
  • Travel opportunities
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Salary review

Job Description

Compliance Control

  • Manage legal document system relating the Division, including update and provision of certain list and/or Legal documents about organization and operation of Division as required
  • Collect, analyze and assess the impact of legal documents newly issued by SBV and other governmental bodies affecting the organization and operation of Division and recommend the related request to ensure the conformity
  • Self-Assessment & Improvement: frequently check and review internal document system and recommend amending, modifying or newly issuing to avoid overlap and contrary
  • Make dissemination, guidance and interpretation to the Division to rightly understand and comply with the legal regulations as well as internal provisions of Division
  • Interface with auditors: Support and coordinate with VPB's IC/IA to position the incompliance issues as well as legal risk prevention
  • Train staff for regulatory compliance policy
  • Conduct other tasks assigned by the Board, Head of Legal & Compliance, Unit Head of Compliance.

Review, check and evaluation on processes & procedures

  • Coordinate the relevant Departments/Units to review, check the issued processes/procedures to timely recommend for amendment, modification or issue in order to ensure the conformity between the internal provisions and the changes of laws as well as decisions, policies and actual circumstances of Division from time to time
  • Support to legally interpret, guide during implementation and application of the processes/procedures related to the Departments
  • Coordinate and support relevant Departments to train, shares experiences on drafting and controlling processes/procedures for the Division’s staff
  • Other tasks as assigned by Compliance Monitoring Team Leader

Job Requirement

  • Bachelor, major: Laws, Legal, Business Administration, Finance & Banking
  • At least 02 years’ experience in compliance control position
  • Preferably working for banks or other finance institutions
  • Deep understanding of banking processes
  • Analytical & skeptical skills
  • Pay attention to details
  • Time management skill
  • Diligent and commitment  
  • Proficiency in Microsoft Office software
  • Strong verbal and written communication skill
  • Good at English skills

More Information

  • Degree: Bachelor
  • Age: Unlimited
  • Job type : Permanent

Company Overview

FE CREDIT size: 10.000 - 15.000
We were founded as Consumer Finance Division of Vietnam Prosperity Joint-Stock Commercial Bank (VPBank). In 2015, we successfully transferred to an...Detail

Compliance Monitoring Specialist


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