Compliance & Legal Supervisor (One – Year Contract)

– Maintain and enhance TFSVN’s compliance & legal governance framework, including Policies & Procedures and corporate governance requirements.
– Monitor compliance with laws, regulations, and TFSC/APR requirements, and ensure timely escalation and documentation of non compliance issues.
– Conduct compliance risk assessments and propose improvements to internal controls and legal processes.
– Perform periodic compliance checks and monitor remediation actions to ensure timely and effective issue resolution.
– Prepare compliance & legal reports for management, regulators, and Toyota Global/APR.
– Coordinate audits and regulatory inspections, including evidence preparation, department coordination, and follow up of corrective actions.
– Monitor new legal and regulatory developments, assess operational impacts, and coordinate implementation of required changes.
– Provide compliance and legal guidance for business units, including assessment of regulatory risks for new initiatives or products.
– Develop and deliver compliance & legal training programs and support awareness activities to strengthen compliance culture.
– Manage compliance and legal documentation systems, including P&P governance, reporting matrices, outgoing letters, and company legal documents and BOD-related matters.
– Perform other tasks as assigned by the Head of Compliance & Legal.
1. Education:
Bachelor’s degree in law, finance, business, banking or a related field.
2. Work Experience:
– 5 years in compliance, legal, risk, or internal control.
– Experience in financial services is preferred.
3. Qualifications (knowledge, Skill, Abilities)
– Strong understanding of banking / consumer finance regulations and products; compliance regime; risk management, AML/CFT.
– Basic contract review ability and legal research skills.
– Strong analytical, problem-solving, and documentation capabilities.
– English proficiency and strong MS Office skills.
BENEFITS
+ Attractive Salary + Allowance.
+ Salary of probation: full 100%.
+ An attractive package of leave: 15 annual leave, birthday leave (gifts).
+ Health care package
+ Nice & modern working space with young, dynamic & friendly colleagues and free coffee, tea, drinks
+ Working hours: 8:00 – 17:00 from Monday – Friday.
+ Working place: 67 Le Loi St., Saigon Ward, HCMC.
Ngành nghề: Luật / Pháp lý, Ngân hàng, Tài chính / Đầu tư
Kinh nghiệm: 5 Năm
Cấp bậc: Trưởng nhóm / Giám sát
Hình thức: Nhân viên chính thức
Địa điểm: Hồ Chí Minh