Officer - Compliance and Legal Department

Job Title: Officer - Compliance and Legal Department
Contract Type: Temp/Contract
Location: Vietnam (Hanoi)
Salary: $0 - 50 k
Start Date: 14 Aug 2020
Reference: en-5677
Contact Name: Thu.HuongNguyen
Contact Email:
Job Published: August 14, 2020 15:13

Job Description

        Department:         Compliance and legal department

        Title:                      Officer


Main tasks:

·        To deal with daily AML operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation);
·        To deal with requirements of the compliance action program regarding various internal control and compliance issues;



·        Bachelor holder in related banking and finance areas;

·        Experience of working in banking sector of more than 03 years is an advantage;        

·        Fluent English in writing and speaking, Japanese language is an advantage;

·        Excellent communication and reporting skills;

·        Good sense of responsibility, initiative, carefulness, patience and hard-working;

·        Ability to work independently and in a team under high pressure.

Interested candidates are kindly requested to send the application and detailed resume with a recent photograph in English and copies of all related certificates


Location:                    Hoàn Kiếm, Hà Nội.

Working hours:          Mon-Fri (8:00 – 17:00)