Senior Compliance Officer

The Job holder is responsible for the execution and supervision of legal activities to protect Business’s interests on a basic of compliance with Laws of Vietnam and becomes a trusted partner of Business.
- Prepare and maintain required lists under internal process for monitor of compliance of applicable laws.
- Disseminate internal/external regulations and provide training for stakeholders; follow up relevant departments’ updating their manual/procedure & reports.
- Prepare/consolidate reports of the Compliance Department to Head Office and State Bank of Vietnam.
- Take part in preparation compliance related document, for e.g. (i) materials and meeting minutes related to compliance meetings; (ii) materials for compliance-related training sessions; (iii) draft Revisions of compliance-related Manuals and/or Procedures for Vietnam subsidiaries; Handle relating inquires, provide training on compliance topics in charge.
- Be in charge of quarterly review and evaluation process of new and/or variation of product/services.
- Perform periodic compliance reviews as defined by Annual Plans (or ad-hoc projects) to ensure compliance with industry, regulatory and internal standards.
- Perform Quality Assurance (QA) under sanction quality assurance program and promptly reporting on potential compliance breaches and effectively following-up any identified deficiencies.
- Perform any other duties/projects as assigned by line manager.

- A degree preferably in Law.
- Minimum 5 year of experience, banking - insurances experience is a must.
- Experience in drafting, negotiation and interpretation of project documentation.
- Good at written and communication skills in English and Vietnamese, attention to detail and interpersonal skills are essential.
- Be able to manage multiple priorities, work efficiently under pressure and consistently meet tight deadlines.
- Advanced computer skills, particularly with the Microsoft Office suite of applications.

- Attractive salary and bonus
- Opportunities to be trained in the professional environment to maximize your potential
- EliteBook/ Macbook

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