Develop and implement a structured compliance framework to cover the minimum Company standards and regulatory requirements.
Ensure the Company's internal regulations and internal control align with regulatory requirements, HO's requirements and industry best practices.
Provide timely and accurate compliance advisory to internal stakeholders on new regulatory developments/updates, including building a strong compliance culture and conduct in the organization.
Conduct risk assessment and gap analysis on key regulatory compliance risks, new regulatory initiatives and requirements and monitor the implementation of the corresponding action plans.
Engage stakeholders and facilitate the implementation of process and controls to mitigate regulatory and compliance risks, across the business.
Review sales, new products materials to ensure they meet internal and regulatory standards.
Coordinate with relevant stakeholders to promote awareness of ethical standards and regulatory obligations across the Company.
Perform other responsibilities and duties periodically assigned by line manager to meet operational and/or other requirements.
Personal Data Protection
Provide guidance and oversight to ensure business units implement processes aligned with personal data protection laws.
Develop and maintain data protection policies, ensuring they reflect regulatory requirements and best practices.
Coordinate with relevant stakeholders to conduct data privacy impact assessments for new initiatives and products as requested by business units.
Build and conduct the control testing to evaluate the effectiveness and compliance of personal data protection procedures and measures.
Promote awareness of personal data protection obligations through training and communication across the Company and distribution channels.
Other tasks as assigned by line manager.
Anti – Financial Crime
Support to design AFC compliance policies, procedures, and controls.
Support to monitor business activities, transactions, and third-party relationships for AFC compliance risks.
Assist line manager to analysis, assess risks and provide solutions for resolving compliance issues.
Other tasks as assigned by line manager.
Job Requirements
Experiences
>= 5 working years of corporate compliance experience in organizations in banking, finance, life insurance industry.
Strong knowledge of life insurance regulations, consumer protection laws, and data privacy frameworks.
Proven ability to design and implement compliance programs and risk management strategies.
Well understanding compliance framework in a large company and compliance/audit techniques.
Exposure to multi-discipline working environment.
Qualification
B.A. or higher degree in Law.
Good command of the Vietnamese and English languages (specially written and reading).
Able to formulate strategies, give suitable advice to management on critical issues and able to devise effective implementation plan.
Good at Microsoft Office.
Skills
Logical and critical thinking with attention to detail.
Strong analytical and persuasive skills.
Excellent communication, leadership, and stakeholder management skills.
High ethical standards and integrity.
Benefits
Competitive salary (100% salary during probation).
Bonus: 13th-month salary and the performance-based bonus of up to 30% of the total annual package.
Full social insurance, personal accidental & health care insurance, group life insurance (death and dismemberment).