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[ Ho ] Management Assistant to Chief Compliance

1 month ago

Ho Chi Minh City, Vietnam Shinhan Bank Full time

Work Location Ho Chi Minh

Job Level Experienced (Non - Manager)

Job Type Permanent

Qualification Bachelor

Experiences 4 Years

Salary Negotiable

Industry Banking, Consulting, Executive management, Law / Legal Services

**Job Benefit**:

- Laptop
- Insurance
- Travel opportunities
- Allowances
- International Travel Opportunity
- Uniform
- Health checkup
- Training & Development
- Business Expense
- Annual Leave
- Sport Club

1. Legal &compliance role:

- Regularly reports about SBV's policies, regulations & activities;
- Updating the SBV legal documents currently discussing between SBV and BWG for issuing, revising;
- Monitoring BWG, VNBA activities and meetings;
2. SBV and other government agencies relationship.

3. Report, banking sector review

4. Supporting the activity of Chief Compliance Officer to monitor risk factors in Bank (Monthly Theme monitoring)

5. Managing Internal Control Committee

6. Communicate with new headcount of Northern CMP staff

7. Other duties assigned by ERTDirector, DGD (Head of NHO) and CCO

**Job Requirement**:

- Fluent in English (verbal and non-verbal)
- Have experience and good knowledge on of Banking industry
- Proficient in Microsoft Office (excel with functions, Power Points etc..)
- Have good relationship with SBV and other stage agencies.
- Good Communication and interpersonal skills
- Ability to take responsibility and work well in a team