Compliance Supervisor (One-Year Contract)

Maintain and enhance TFSVN’s compliance & legal governance framework, including Policies & Procedures and corporate governance

requirements:.

Monitor compliance with laws, regulations, and TFSC/APR

requirements:, and ensure timely escalation and documentation of non-compliance issues.

Conduct compliance risk assessments and propose improvements to internal controls and legal processes.

Perform periodic compliance checks and monitor...

1. Education: Bachelor’s degree in law, finance, business, banking or a related field. 2. Work Experience:

5 years in compliance, legal, risk, or internal control.

Experience in financial services is preferred. 3.

Qualifications:(knowledge, Skill, Abilities) – Strong understanding of banking/consumer finance regulations and products; compliance regime; risk management, AML/CFT.

Basic contract review ability and...

Thưởng: 13th month salary, KPI, allowance

Chăm sóc sức khoẻ: Healthcare Insurance, Gym Benefit

Nghỉ phép có lương: 15 annual leave days