Senior Compliance Specialist

Set up plans, define compliance requirements by reconciling new legal documents, requirements of competent state authorities and actual operations of units at the company.

Receive, assess and report the progress of compliance requirement implementation at units.

Upload and manage the contents on compliance control system.

Support Compliance Monitoring Team Leader in training junior employees

Undertake other tasks as assigned by Compliance Monitoring Team Leader

Bachelor's Degree or higher in Laws, Finance – Banking or relevant fields

At least 03 years’ experience in compliance control position, preferably working for banks or other finance institutions

In-depth knowledge of banking processes

Excellent verbal and written communication skill; Analytical & skeptical skills

Proficient in Microsoft Office

Fluent in English

Ngành nghề: Tài chính / Đầu tư

Kinh nghiệm: 2 Năm

Cấp bậc: Nhân viên

Hình thức: Nhân viên chính thức

Địa điểm: Hồ Chí Minh