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Đăng nhập bằng:

Compliance Specialist

FE Credit
Ngày cập nhật: 12/07/2018

Thông Tin Tuyển Dụng

Phúc lợi

  • Máy tính xách tay
  • Bảo hiểm theo quy định
  • Du Lịch
  • Thưởng
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương
  • Chế độ nghỉ phép

Mô tả Công việc

  • 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 or actual operations and recommend amending, modifying or newly issuing to avoid overlap and contrary
  • Make dissemination, guidance and interpretation to the Division to rightly understand and to comply with the legal regulations as well as internal provisions of Division
  • Act as a leading unit to prevent and solve other legal breaches in the Division, including but not limiting to:
    • Advising the Departments’ managers in determining the violations, recommending solutions, sanctions and discipline in accordance with the laws
    • Complete the compliance report
    • Participate the litigation; work with the competent authorities relating to prevention and anti-crimes and other violations in the Division
  • Interface with auditors: Support and coordinate with VPB's IC/IA to position the incompliance issues as well as legal risk prevention
  • Follow up the action plan of non-compliance issues of the Division
  • To propose the issues, update action plan, build up and perform update reports to Compliance Committee under Board of Management, and leadership at the levels.

Yêu Cầu Công Việc

  • University degree on Law (Auditing degree is a plus) 
  • Deep understanding of banking process
  • At least 02 years’ experiences in legal & compliance function, preferably working for banking, insurance or financial institution
  • Fluent in English and Vietnamese
  • Able to perform multi-tasks and work under pressure to meet tight time lines
  • Professionalism, team work and collaboration
  • Analytical skill with accuracy and reliability

Thông tin khác

  • Bằng cấp: Đại học
  • Độ tuổi: Không giới hạn tuổi
  • Hình thức: Nhân viên chính thức

Giới thiệu về công ty

FE Credit

www.fecredit.com.vnQui mô công ty: 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...Chi tiết

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Compliance Specialist

FE Credit

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