Compliance Officer
5 days ago
**Mô tả công việc**
- Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations;
- Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters;
- Regulations update, gap analysis and training/support related depts. to comply with new regs;
- Coordinate with other departments to collect comments on new regulation drafts;
- Communication with regulators (SBV, Police, Tax, etc.);
- Handling corporate governance matters;
- Compliance policies draft;
- Assisting in some projects of the company as assigned;
- Making compliance reports as assigned.
- Major: Law;
- Experience: 1 - 2 working years in Legal or Compliance;
- English is a compulsory requirement; Chinese is a plus but not a compulsory requirement;
- Experience in trading activities of FDI is a plus;
- Good at negotiation and communication;
- Undertake for high pressure.
- Working time is only 5 days/week (from Monday to Friday);
- Attractive salary;
- 13th month salary, annual salary increase, year-end bonus according to annual performance evaluation;
- Company car;
- Allowance for lunch, phone, computer;
- Teambuilding level 4*, 5* domestically and internationally; company sponsored when traveling, picnic in groups;
- In addition to the statutory insurance, there is also 24/24 accident and health insurance for all employees.
**Thông tin vị trí**:
- Vị trí- Compliance Officer- Nơi làm việc- Làm việc tại TP. HCM- Liên hệ
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