Corporate Compliance Officer (1 Year Contract) / Chuyên Viên Kiểm Soát Tuân Thủ (HĐLĐ 1 Năm)

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.

Personal data protection

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

• Give advice on 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 potential money laundering risk.

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

• >= 4 working years’ experience in legal, compliance or internal control in organizations in banking, finance, or insurance 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.

• B.A. or higher degree 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.

• Logical and critical thinking skills.

• Analytical and persuasive skill.

• Communication, reporting and presentation skills.

• Good interpersonal skills.