Executive recruitment specialist Monroe Consulting Group Vietnam is recruiting on behalf of an international bank. Our client is seeking a Country Head of Compliance. The role will be based in either Ho Chi Minh City or Hanoi, Vietnam.
The Country Head of Compliance is responsible for ensuring the business in Vietnam complies with all applicable laws and regulations, as well as internal group and local compliance policies and procedures, and contractual obligations.
Lead the team to ensure the bank’s compliance program, product, and services are implemented and consistent with all applicable local laws and regulations.
Develop and maintain compliance policies, procedures, and controls and oversee regional compliance programs.
Keep up to date with regulatory changes and provide compliance advisory support in current and new business initiatives.
Provide oversight, risk assessment, control, and support for AML compliance including money-laundering detection, KYC, due diligence; investigate and analyze any suspicious transactions; oversee the appropriate record-keeping functions.
Work with internal/external auditors in the annual review of compliance internal controls.
Conduct compliance training for employees regarding the impact of non-compliance events.
Collaborate with other departments to create a culture of compliance and promote the adoption of a compliance culture throughout operations, consistent with company values.
Bachelor’s/Master’s degree in Law or any related discipline with at least 10 years compliance experience in banking or financial services field.
Management of Compliance & Reputational Risks frameworks and leading on good governance within global environments. Experience in relevant topics for compliance.
Proven experience in maintaining of good relationship with regulators and experience of leading at a senior level.
Ability to lead people in changing and challenging business environment.
Excellent knowledge of local laws and regulations.