Tuyển dụng Corporate Compliance Officer/Chuyên Viên Kiểm Soát Tuân Thủ tại Hồ Chí Minh

Key Accountabilities

Regulatory Compliance and Internal control

- Assist line manager to identify, assess, monitor and implement solutions to resolve compliance risks.

- Develop and implement periodical control testing and review related to company business and operations; evaluate the adequacy of the remediation actions defined by stakeholders on key findings.

- Build necessary internal regulations to adapt with the regulatory requirements, and the applicable internal/external regulations.

- Coordinate with stakeholders to conduct gap analysis on new and changed regulatory requirements and Group’s standards.

- Timely report critical issues on compliance to line manager with proper recommendations to mitigate the potential risks.

- Review and provide valued inputs/comments to the internal regulations of other departments to ensure the alignment with the regulatory requirements, and the applicable internal/external regulations.

Personal data protection

- Support line manager to update the applicable laws and regulations on personal data protection.

- Develop and maintain data protection policies, ensuring they reflect regulatory requirements and best practices.

- Coordinate with relevant stakeholders to conduct data privacy impact assessments for new initiatives and products as requested by business units.

- Conduct and periodically update the DPIA, DTIA, and other reports relating to personal data protection.

- Give advice on the the application of data protection rules.

- Raise awareness and provide training for employees involved with personal processing activities.

Anti-Money Laundering (AML)

- Support to build the AML framework to mitigate the pontential money laundering risk

- Investigate the potential alerts and timely report the suspicious transactions to local authority as required by law.

Yêu cầu công việc

Experience

- At least 4 years of experience in compliance, internal control, or legal (optional) in insurance, banking, or finance fields.

- Comprehensively involved in formulating internal operational standards, procedures, processes of organizations.

- Exposure to multi-discipline working environment.

- Well understanding compliance framework in a large company and internal control/audit techniques.

Qualifications

- Bachelor‘s degree or higher in Law.

- Good command of the Vietnamese and English languages (specially written and reading).

- Able to formulate strategies, give suitable advices to management on critical issues and able to devise effective implementation plan.

- Skillful in Microsoft Office.

Skills

- Logical and critical thinking skills

- Analytical and persuasive skill

- Communication, reporting and presentation skills

- Good inter-personal skills

Quyền lợi

• Thưởng: 13th-month salary and the performance-based bonus of up to 30% of the total annual package.
• Chăm sóc sức khoẻ: Full social insurance, personal accidental & health care insurance, group life insurance (death and dismemberment).
• Nghỉ phép có lương: 15 Annual leaves.
• Giải thưởng: Gifts for newcomers and on special occasions.
• Khác: Competitive salary (100% salary during probation). Modern facilities in the spacious office.