Assistant Vice President of Compliance Department - Lawyer Practising License Is Preferred (Supervisor or Assistant Manager Level)

- To assist Compliance Department (COD) in monitoring, oversighting and reporting on the observation of laws, regulations and rules including AML, KYC, sanctions in the Branch;
- To gather information concerning laws and regulations in Vietnam and check related articles on newspapers, magazines and report significant information to reporting line without delay;
- To summarize and disseminate local law, regulation with specific requirement to staff in the Branch;
- To assist COD in making proposal and timely reporting to the Management and Compliance Reporting Line concerning the implementation & observation of laws, regulations and rules in the Branch;
- To support COD in liaising with local regulators, external lawyers and certain authorities;
- To provide the Management and branch staff as well as to Head Office’s relevant parties with regulatory information and appropriate advice/ guidance the viewpoint of compliance;
- To take proper and timely action against any violations of laws, regulations and rules in accordance with internal procedures;
- To conduct compliance training related to regulation to branch staff.

- Graduated from University of Law;
- Master in local regulations, especially in banking industry (experienced 5 years and above);
- High sense of responsibility and excellent team work;
- Good at speaking & writing in both Vietnamese & English;
- Have experience in management of licensing projects;
- Good contacts with Central Bank and other authorities;
- Good knowledge in AML areas is an advantage.

- Combined Personal Accident & Health Insurance
- At least 17 days of annual leave & 5 days of sick leave paid by the Bank
- Professional working environment

Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp