Corporate Banking Compliance Professional

Track regulatory changes and requests from the State Bank of Vietnam and other authorities.

Communicate, advise, and coordinate with relevant departments and branches to ensure compliance.

Consolidate opinions and recommendations from impacted departments for new regulations.

Develop and review internal regulations and banking policies to implement an effective legal compliance program.

Manage compliance...

University degree or above in law

Lawyer certificate is a plus

5+ years of proven experience in a compliance officer role

Understanding of banking business is a must, either in corporate banking or consumer banking field. Familiar with the regulations of corporate banking and cross-border activities in foreign bank

Analytical and problem-solving skills

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Thưởng: As company's policy