Senior Compliance Officer (Based in HCMC)

Job Description:

• Receive, register and circulate regulations and regulator notices timely and accurately.

• Assist to document preparation and submission of the application of new product and business.

• Prepare and coordinate the internal compliance reports and regulatory reports, to ensure timely and accurately submission.

• Assist compliance review/ test, draft result report, and follow up the rectification.

• Maintain all kinds of Compliance register, files, database and share drive, etc.

• Perform other tasks assigned by the supervisors.

Qualifications:

• Bachelor or Master's degree in Laws, Accounting, Financial banking, Business Administration or related fields

• Work experience in compliance

• Direct work experiences in banking industry

• Basic knowledge about banking operation and regulations

• Good command of English

Remark: This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization.