Compliance Officer (Managerial)

- Preparation and updation of the internal regulations as per the guidelines of local regulator
- Ensure that all documents, processes and internal controls of the bank are compliant with the local laws
- Maintain & Observe all internal controls closely to eliminate any possibility of fraud or other irregularities
- Conduct of Credit Process Audit after sanction of credit proposal to ensure that loan documentation is proper as per the local laws and compliance of predisbursement terms of sanction
- Compiling and submitting statutory reports to SBV, CIC, DIV etc. on daily, monthly, quarterly, half yearly or annual basis
- Preparation & submission of quarterly, half-yearly and annual financial statements in accordance with Vietnamese accounting standards (“VAS”);
- Correspondence with the Tax Authorities and officials of State Bank of Vietnam or any other local authority.
- Updating and disseminating various guidelines issued by SBV & other government agencies for their implementation
- Keeping abreast of new decree/ circulars to be issued by the State Bank of Vietnam or other Authorities and amend internal policy & procedures accordingly

- Educational Qualification: Bachelor OR Higher Degree from University in Economics, Banking, Finance, Accounting, etc.
- Age: Maximum 35 years
- Banking Experience: Minimum of 2-3 years of related working experience in Compliance
- Dept of any Bank/Credit Institution
-Other Skills Required: Fluency in English language is a must & Proficiency in MS office
*Salary for the above post will be at par with the current industry level and determined on the
basis of experience and suitability.
Eligible and Interested candidates are requested to forward your CV/Resume via VietnamWorks

- Salary Range: Negotiable

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