Compliance Officer 09/06/2024

1 week ago

Ho Chi Minh City, Ho Chi Minh, Vietnam Indovina Bank Full time

Task:

  • Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB.
  • Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any.
  • Support the related departments in internal policy creation and review, ensuring compliance with prevail legal regulations.
  • Advise Units on compliance issues related to foreign exchange activities, international payments, credit, risk management and/or other issues as assigned by the competent authority.
  • Make compliance reports periodically or on request of BOEs.
  • Participate to develop and deploy tools/measure to monitor and control the compliance with personal data protection and propose the method, solution for incurred violations as assigned.
  • Give advices relating to personal data protection for IVB Units.
  • Support, coordinate with IVB Units during the implementation of Decree No. 13/2023/ND-CP and Regulation on personal data protection at IVB.
  • Perform other tasks as assigned by Department Head/Deputy Head/Section Head.
-
Job requirements:

  • Male/Female with bachelor's degree in Finance, Banking, Economics, Laws or equivalent majors
  • Having expert knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, money laundering & compliance, risk, etc...)
  • Having good knowledge of SBV regulations.
  • Good at skills of communication, presentation, time management problem solving and decision making
  • Honestly and reliability
  • Experience: At least 01 yearexperience related to this position
-
Compensation & Benefits

  • Competitive and negotiable salary, bonus; Training and development in career path
  • Incentive in occasions national holidays, Bank Anniversary
  • Compulsory Social Insurance based on Labor Contract's Salary; Health Insurance according to IVB policy; Employee Loans with special interest rate
  • Luncheon, Uniform allowances; and Foreign language studying allowance
  • Health Checkup & Summer Trip
-
Working regulations

  • Location: IVB Head Office, 97A Nguyen Van Troi, Ward 11, Phu Nhuan District, Hochiminh City
  • Working time: From Monday to Friday (5 working days/ week). Recording working time by Fingerprint is required (excepted for business trip)

Contact Information:

Ms. Trinh - Recruitment Team

HR Management and Development Department.

97A Nguyen Van Troi, Ward 11, Phu Nhuan District, HCMC.

Tel:
Ext. 5589

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