Ngân hàng TNHH MTV Industrial Bank of Korea (Việt Nam) logo

Banking Compliance

Ngân hàng TNHH MTV Industrial Bank of Korea (Việt Nam)

Toà nhà Keangnam Landmark 72, khu E6, KĐT Mới Cầu Giấy, P. Yên Hoà, TP. Hà Nội, Việt Nam
Chưa công bốKinh nghiệm chưa rõĐăng hôm nayNguồn: VietnamWorks
Ứng tuyển trên VietnamWorks

Tổng quan công việc

Department: Legal & Compliance Reports To: Head of Legal & Compliance Job Summary We are seeking a highly motivated and detail-oriented Senior Compliance Staff to join our growing Legal & Compliance team.

In this role, you will play a critical part in safeguarding our organization’s legal integrity and operational excellence.

You will be responsible for overseeing day-to-day...

Kỹ năng chính

compliance managementaml complianceregulatory knowledge

Yêu cầu

Education: Bachelor’s degree or higher in Law Experience: Minimum of 3 years of professional experience in a law firm or within banking/financial services compliance.

Language Skills: Excellent command of written and spoken English (ability to draft legal documents and interface with international stakeholders is essential).

Technical Knowledge : Strong understanding of AML/KYC regulations, corporate governance, and regulatory licensing...

Quyền lợi

Thưởng: 13th month salary

Chăm sóc sức khoẻ: Paid Annual Leave

Đào tạo: Health care insurance, annual Health Check-up Program & accident insurance

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