Corporate Banking Compliance Staff

Key Responsibilities

- Follow regulatory changes and regulatory requests to impacted departments, consolidate the relevant departments opinions, recommendations for new regulations.

- Communicate, advise and coordinate with relevant departments/ branches to ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities.

- Develop and review the system of internal regulations in major of corporate banking session.

- Manage compliance reports and jobs for meeting requirement of HO Compliance and Branch Managers.

- Other tasks assigned by Supervisor and Managers

Job Requirements

- Understanding of corporate banking business is a must, and knowledge on consumer banking as well.

- Uses prescribed guidelines to solve typical problems; has limited discretion and business knowledge to analyze information and make judgement for those situations different from standard procedures.

- Completes assigned tasks with high quality under guidance of senior colleagues; Accountable for own contributions; manages own workload.

- Education: Bachelor's degree in law (a must), finance, business management, or a related field (prefer).

- Work experience: 5+ years proven experience in a compliance officer role; Familiar the regulations of corporate banking and cross-border activities in foreign bank.

- Language skill: Proficient in Vietnamese and either English is a must. Priority proficient in Chinese.