Develop, implement and manage an effective compliance framework.
Ensure all employees are educated on the latest regulations and processes.
Supporting relevant departments in developing and reviewing internal regulations to ensure compliance with the provisions of law; handle problems related to legal regulations in accordance with prevailing laws and regulations.
Closely monitor the implementation of laws and internal regulations;
Regularly review operational activities in all areas at the head office, transaction departments, branches, representative offices, back offices for adequate internal control.
Regularly review the implementation of laws and internal regulations by all departments in accordance with provisions of applicable laws.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Report to the Board of Directors any breach and noncompliance issues.
Yêu Cầu Công Việc
Bachelor’s degree in law, finance, business management or a related field.
5 years’ proven experience in compliance/ internal control/ internal audit.
Preferably working in Financial & Banking institution
Good knowledge of legal requirements and procedures.
Highly-analytical with strong attention to detail.
Well negotiating skill
Critical thinking & result-oriented;
Proactive and independent under high pressure.
Brilliant oral and written communication skills.
Be able to communicate with all the ranges of employee
Communication effectively – directly & on telephone
Good command of written English;
Benefits - Competitive remuneration package (13th salary +annual performance bonus) - Annual health check - Health care program - 15 days annual leave - Company trip - Oversea trip - Working time: Mon-Fri