Tuyển dụng Compliance and Legal Manager tại Hồ Chí Minh

A. Compliance

- Develop, review, and maintain the Branch’s internal regulations, policies, and procedures.

- Monitor and update legal documents and regulatory guidance issued by the SBV and other relevant authorities, and communicate changes to relevant departments.

- Guide relevant departments on the implementation of new or amended laws and regulations.

- Advise the Board of Management (BOM)...

Yêu cầu công việc

- Bachelor’s degree in Law of Banking, Finance, Economics or a related field; Master’s degree is a plus.

- At least five years of hands-on experience in legal affairs and regulatory compliance at a bank or financial institution.

- Good knowledge of Vietnamese laws, banking regulations, KYC/CDD, AML/CFT, information security, and personal data protection requirements.

- Strong...