Senior Corporate Banking Compliance Professional

- Be insight with regulatory update to impacted departments, actively keep tracking on relevant departments' opinions, recommendations for new regulations.

- Be able coordinate/ communicate with relevant departments/ units to do impact assessment/ regulatory explanation and ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities.

- Develop and review the system of internal regulations in major of corporate banking session and others assigned by Senior Management.

- Manage compliance reports and governance tasks for meeting requirement of HO Compliance and Senior Managements.

- Keep in depth with Compliance monitoring/ Compliance oversight/testing/assessment and improvement plan for audit findings.

- Reviewing Contract, Agreement and other documents from Compliance perspective.

- Other tasks assigned by Line Managers and Senior Managements.

Yêu cầu công việc

- Be insight of corporate banking compliance in foreign Bank is a must, and acknowledge of anti-money laundering, overall compliance issues as well.

- Strong knowledge of the processes and regulations on credit product and treasury in foreign bank Branch.

- Having business oriented mindset with good organizational skills and interpersonal abilities.

- Keep in depth with regulations in banking sector.

- Training and governance skills

- Education: Bachelor's degree in law (prefer), finance, business management, or a related field.

- Work experience: 8+ years’ proven experience as a compliance officer role for banking area. Be familiar with the regulations of banking products and service.

- Language skill: Proficient in Vietnamese and either English is a must. Priority proficient in Chinese.

Quyền lợi

• Thưởng: Performance review
• Chăm sóc sức khoẻ: Cathay insurance
• Đào tạo: Domestic and oversea training