Nhân Viên Pháp Lý – Compliance Staff

Bank Compliance Officer Duties

• Perform risk assessments and reviews to ensure compliance with applicable laws and regulations

• Monitor changes in legislation and advise management of necessary compliance measures

• Develop and implement policies and procedures to ensure compliance with relevant regulations

• Provide training to staff on areas such as anti-money laundering and data protection

• Assist with the preparation and filing of regulatory returns and reports

• Liaise with the relevant external bodies to ensure the bank's compliance with regulations

• Conduct internal investigations into compliance issues

• Keep up to date with legal and regulatory developments

• Identify potential compliance risks and take appropriate measures to mitigate them

Bank Compliance Officer Requirements

• A relevant degree in finance or a related field

• Knowledge of the banking industry regulations

• Excellent problem solving and communication skills

• Strong attention to detail

• Ability to work well under pressure

Bank Compliance Officer Skills

• Knowledge of banking regulations and laws

• Excellent analytical and problem solving abilities

• Confidence in making decisions

• High attention to detail and accuracy

• Strong interpersonal and communication skills

Benefit:

- Attractive salary, 13th month salary, year-end bonus based on business results

- Insurance base on labor law regulations

- Annual health insurance package, annual travel, lunch allowance, petrol, ...

- Regularly trained to improve professional knowledge