
Tuyển dụng Compliance Senior Executive tại Hồ Chí Minh
Mô tả công việc Compliance Senior Executive
Key Responsibilities
● 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.
Yêu cầu ứng viên
Job Requirements
Education / Certification
● 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.
Quyền lợi được hưởng
What We Offer
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.
Nhà tuyển dụng Công Ty Tài Chính TNHH MTV Mirae Asset
Công Ty Tài Chính TNHH MTV Mirae Asset · Phường Sài Gòn, Hồ Chí Minh

Công Ty Tài Chính TNHH MTV Mirae Asset là nhà tuyển dụng ngành Bảo hiểm Tư vấn, quy mô 100-499 nhân viên. Hiện đang tuyển 6 vị trí tại Hồ Chí Minh, An Giang.
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Kỹ năng cần có cho Compliance Senior Executive
Việc làm cùng kỹ năng Pháp lý / Luật, Tuân thủ (Compliance)
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