Compliance Senior Executive
(*) Tin tổng hợp từ nguồn khác, công ty đang được xác thực. Là đơn vị tuyển dụng và muốn chỉnh sửa hoặc gỡ tin này? Liên hệ qua mục «Hỗ trợ» ở cuối trang.
• Advise on and review internal regulations on credit-granting activities and other internal regulations to ensure compliance with the Company's rules and applicable laws.
• Update and disseminate new legal documents related to the Company's operations.
• Prepare, or coordinate with other departments to prepare, periodic/ad-hoc reports as required by the State Bank of Vietnam and applicable laws.
• Develop training programs and internal regulations on anti-money laundering.
• Provide legal advice as requested by other departments.
• Review, assess, and report compliance violations within the Company.
• Provide comments, or coordinate with other departments to provide comments, on draft legal documents affecting the Company's operations.
• Draft the Company's internal documents (meeting minutes, resolutions, directives, etc.).
• Manage the Company's licenses and legal documents.
• Perform other tasks as assigned by superiors.
Education / Certification
• College/Bachelor's Degree in Law.
Experience
• At least 2 years of experience in legal, compliance, or internal control.
• Experience at a bank, finance company, or credit institution is preferred.
• Experience reviewing/developing internal regulations and preparing compliance reports.
• Experience in anti-money laundering is an advantage.
Ngành nghề: Ngân hàng, Bảo hiểm, Tài chính / Đầu tư
Kinh nghiệm: 2 Năm
Cấp bậc: Trưởng nhóm / Giám sát
Hình thức: Nhân viên chính thức
Compliance Senior Executive
Mirae Asset Finance Viet Nam aims to build a 'Professional - Friendly - Effective' working environment. Our strategic objective is to provide a working place with attractive package, growth opportunity, and sustainable development.
• Attractive packages with 13th salary year-end bonus and a week trip to Korea in order to recognize all your good performance and effort at MAFC.
• 15 days annual leave
• Annual health check, company events.
• Annual healthcare insurance package from senior level and above.
• Young and proactive environment; no barriers, no limitation for new idea.
• Flexible internal career opportunity.
Địa điểm: Hồ Chí Minh
Chế độ bảo hiểm, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Phụ cấp thâm niên, Nghỉ phép năm
- Giới tính: Không yêu cầu
- Độ tuổi: Không giới hạn tuổi
- Thời gian làm việc: 8:00-17:00
- Lương: Cạnh tranh
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