COMPANY OVERVIEW
JAC's client is a foreign bank based in District 1, Ho Chi Minh City.
JOB RESPONSIBILITIES
- Ensure prompt identification of applicable laws, regulations and requirements, impact assessment and implementation of appropriate controls.
- Maintaining the awareness & understanding by all staff of local rules & regulation with due attention on AML/TF by (i) regular legal update and analysis, (ii) quickly report to the Branch's Management & dissemination to all staff, (iii) referring to market practice, and (iv) training both ad-hoc and on regular basis.
- Oversee identification, assessment and management / remediation of key compliance risks / issues within the jurisdiction.
- Oversee execution of compliance programs within the jurisdiction.
- Develop and implement appropriate compliance training for all employees.
- Provide advice or solution for any compliance-related matter or inquiry received from all staffs of the Branch.
- Participate in the process of developing (i) new products / services for the Branch, and (ii) operational rules /procedures for the Branch.
- Manage regulatory inspections.
- Provide support to the management.
- Provide direction, leadership and guidance to compliance staffs.
- Build strong and effective relationships with stakeholders.
JOB REQUIREMENT
- University graduated in Economics, Banking, Foreign Trade, Account & Auditing
- At least 05 years of management experience
- Good English communication skills.
- Ability to handle multitask and to work under high pressure
Apply online or feel free to contact me directly for more information about this opportunity. Due to the high volume of applicants, we regret to inform you that only shortlisted candidates will be notified. Thank you for your understanding.
#LI-JACVN
#cityhcm
#LI-JACVN
#cityhcm