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home credit vietnam

Compliance Specialist

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  • Posted 15 hours ago
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Job Description

*According to Decree No.13/2023/ND-CP on protecting personal data (PDP), Home Credit Vietnam would apply Personal Data Processing Agreement with all candidates to ensure compliance with the decree.

By submitting this application to Home Credit Vietnam Finance Company Limited through LinkedIn, you agree to allow Home Credit to proceed your provided information in accordance with Personal Data Processing Agreement that you have read, fully understood and agreed to the entire content at link

https://career.homecredit.vn/en/article/agreement-notice-acceptance-for-personal-data-processing/

KEY RESPONSIBILITIES

  • Preparing and reviewing internal procedures and policies.
  • Monitoring the implementation of all applicable statutory regulations, as well as internal procedures and policies.
  • Delivering compliance training to management and employees across other departments.
  • Managing and maintaining the company's internal compliance documents and records.
  • Identifying, assessing, communicating, and mitigating compliance risks.
  • Providing compliance advice and guidance to other departments.
  • Supporting business decision-making from a compliance perspective.
  • Coordinating with state authorities and relevant internal departments on regulatory directives or requirements, as well as on the company's responses to such directives or requirements.
  • Supporting senior compliance staff in preparing compliance operation agendas.
  • Coordinating with and supporting the operations of the company's internal audit department.
  • Performing other tasks as assigned by the Head of Compliance.

REQUIREMENTS

Education and skills:

  • University degree in law, accounting, finance, business administration;
  • Knowledge of compliance, including planning, techniques, test
  • Ability to conduct independent research and analysis

Practical experience:

  • Minimum of 2 years relevant experience in compliance/legal/operations risk/audit work. Experience with banks or financial services companies will be a definite advantage.
  • A strong knowledge of audit techniques and Vietnam regulations.

Language skills:

  • Fluent in English communication

COMPENSATIONS & BENEFITS

  • 13th Salary Fixed and KPI Bonus.
  • Premium Health Care for personal.
  • 24/7 Accidental Insurance.
  • 100% Social Insurance.
  • Meal + Phone Allowance.
  • Yearly Medical Checkup.
  • 15 Annual Leaves.
  • Professional and Transparent Working Environment.
  • Apply Latest Financial Technology in the World.

  • More Info

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    About Company

    Job ID: 149032813

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