Compliance Supervisor (One-Year Contract)

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.