Compliance Senior Executive

• 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