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Head of Compliance

  • Ho Chi Minh
  • Manager
  • Permanent
  • Negotiable
  • Banking, Consulting, Law / Legal Services
  • Unlimited

Job Description

  • Keep the Branch updated of regulatory changes with timely alerts and analyses and liaise with relevant departments in implementation
  • Provide regulatory and compliance advices
  • Liaise with all departments in setting up and/or updating internal policies and procedures to meet regulatory requirements, internal and industry standards
  • Participate in the drawing up the non-compliance risk matrix
  • Permanent controls report
  • Be responsible for AML & CFT
  • Provide training to staff on compliance, regulations, AML & CFT
  • Support relevant departments in reviewing agreements with clients and related documentations
  • Maintain contacts with regulators
  • Liaise with law firms on required issues
  • Handle routine and ad-hoc applications and reports when required

Job Requirement

  • University graduated major in law or economics. Legal background.
  • Having 05 years of experience in banking industry
  • At least three year experiences as compliance or auditor
  • Good understanding of banking regulations and banking activities
  • Maintain good relationship and directly work with SBV officers, local authorities; internal and external auditors
  • Persuasive communication oral and written in both Vietnamese and English (French would be a plus)
  • Be familiar with Microsoft office (word; excel; power point)
  • Organization, management and problem solving skills
  • Responsible, team-work spirit
  • Presentation skill


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