Current jobs related to Compliance Strategy - Thành phố Hồ Chí Minh - UOB Vietnam

  • Compliance Strategy

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Payreto Full time

    **POSITION OVERVIEW** **WHAT WILL YOU DO?** **Service Delivery & Compliance Management** - Drive the alignment of compliance strategies with business objectives, ensuring all operations adhere to AML, CTF, and regulatory requirements. - Lead the development of training programs related to KYC, KYB, Transaction Monitoring, and PEP screening. - Ensure the...

  • Risk & Compliance Manager

    2 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Zalo Full time

    Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

  • Risk & Compliance Manager

    2 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Zalo Full time

    Hồ Chí Minh Full-time Responsible for implementing legal advisory and compliance tasks within the company to ensure adherence to legal regulations related to the activities of products under the Zalo Group. **What you will do**: **A. Legal Advisory & Contracts**: - Lead & provide legal advice on activities related to administration, IT,...

  • Compliance Manager

    2 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Kenvue Full time

    Description Kenvue is currently recruiting for: Compliance Manager - Thailand and Vietnam This position reports into the Health Care Compliance Officer, Consumer Health India and Regional Office and is based in Vietnam **Who we are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science,...

  • Compliance Controller

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Kerry Full time

    **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • Content Strategy Manager

    1 week ago

    Thành phố Hồ Chí Minh, Vietnam GSK Full time

    **Site Name**: Vietnam - Ho Chi Minh City **Posted Date**: Dec 6 2024 **Job Purpose**: This role will be responsible for defining the content strategy, which includes planning, development, and management of content to enhance HCP’s experience and support brand objectives. Content Strategist will drive the implementation of defined content strategy,...

  • Indochina Foods Compliance and Ethics Sr. Supervisor

    3 weeks ago

    Thành phố Hồ Chí Minh, Vietnam PepsiCo Full time

    Overview: The compliance team in the Asia Bev & GMD and Indochina Foods was comprised of one L09 based in Thailand. Due to the business expansion in Vietnam and Indonesia, addition of the new greenfield and bottling agreement plans, in addition to the new Bottler DD and Minority JV Compliance Framework scope of work that was introduced in 2022, the role in...

  • Head of Compliance

    4 weeks ago

    Ho Chi Minh City, Vietnam Liberty Insurance Pte Ltd Full time

    **JOB SUMMARY**: As the head Compliance Officer in Liberty’s Vietnam operations, you will be responsible for all facets of the Company’s insurance compliance program. You will work closely with the Asia Market CRCO, Legal Counsel and the executive management in providing sound compliance advice and developing strategies and guidance in support of that...

  • Head of Compliance Dept

    3 weeks ago

    Ho Chi Minh City, Vietnam Công Ty Tài Chính TNHH MTV Shinhan Việt Nam - Chi Nhánh Bình Dương Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) Job summary The role Head of Compliance Department is to assist Head of Legal & Compliance Division in satisfying the compliance responsibilities. It also acts as the conscience of the Company and preserves its reputation by ensuring all activities are conducted in compliance with all applicable...

  • Social Compliance Manager

    4 weeks ago

    Ho Chi Minh City, Vietnam Fortune Swimwear Full time

    Social Compliance Manager **Summary** Responsible for managing social compliance engagement with the Fortune International teams in Vietnam, Cambodia, China, and Korea. Serve as the liaison between supply chain/product and the International field QC teams. This opportunity will set a strategic direction that will lead and guide your colleagues on...

  • Afc Advisory Manager

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam UOB Vietnam Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

  • Regional Coffee Sustainability Manager

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Louis Dreyfus Company Full time

    **Company Description** Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad range of business lines, we leverage our global reach and extensive asset network to serve our customers and consumers around the world. Structured as a matrix organization of...

  • Regional Coffee Sustainability Manager

    4 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Louis Dreyfus Company Full time

    Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad range of business lines, we leverage our global reach and extensive asset network to serve our customers and consumers around the world. Structured as a matrix organization of six...

  • Compliance & Improvement Manager

    4 weeks ago

    Ho Chi Minh City, Vietnam Kimberly-Clark Full time

    **Your Job**: You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you’ll bring your professional expertise, talent, and drive to building and managing our portfolio of iconic,...

  • Business Development

    3 weeks ago

    Thành phố Hồ Chí Minh, Vietnam SVTECH Full time

    **Job Title: Business Development & Partnership Lead - BFSI Solutions** **Location: Remote (Australia-based, Sydney/Melbourne preferred)** **Employment Type: Full-time or Contract** **About Us** We are a fast-growing technology firm specializing in data governance, analytics, and regulatory compliance solutions for the banking, financial services, and...

  • Zimlog - Head of Air

    5 days ago

    Thành phố Hồ Chí Minh, Vietnam ZIM Full time

    Monitor market trends and competitor activity to identify new business opportunities. - Defines and rolls out new products and/or industry specific air product solutions - Manage and optimize Airfreight operations by implementing standard processes and operational control systems - Coach operations and initiate specific training as needed - Interview, hire...

  • Assistant Compliance Manager

    1 week ago

    Ho Chi Minh City, Vietnam Jabil Full time

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

  • Esg & Compliance Representative (2 Years Contract)

    4 weeks ago

    Ho Chi Minh City, Vietnam CellMark Full time

    In this role, you will have the opportunity to work in a truly dynamic and international environment. You will deal with many of today´s most important business challenges and support the Energy Segment of CellMark in achieving its business objectives in a responsible manner. Scope of the role: - Environment: Sustainability strategy, climate change and...

  • Pruventure Regional Sales Head

    1 week ago

    Thành phố Hồ Chí Minh, Vietnam Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Deposit Product Manager

    3 weeks ago

    Thành phố Hồ Chí Minh, Vietnam Ngân Hàng Đại Chúng TNHH Kasikornbank – Chi Nhánh Thành Phố Hồ Chí Minh Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) As the SME and Corporate Segment Deposit Product Manager, you will be responsible for working on the entire lifecycle of deposit products catering to the unique needs of our business clients. This includes developing and executing product strategies, launching campaigns to attract deposits, and...

Compliance Strategy

1 month ago

Thành phố Hồ Chí Minh, Vietnam UOB Vietnam Full time

**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**About the Department**:
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.

**Responsibilities**:

- **Strategic leadership/Strategy**:Develops strategy and governance for regulator(s) relationship management and engagement in country through a structured engagement program with consistent adherence to regulatory expectation to ensure close and positive relationships, in cooperation with the Group Compliance and UOBV Senior Management. Promote the culture and practice of compliance with compliance standards (including conduct business within regulatory requirements, and to high ethical standard) within the Culture, Values and the Code of Conduct of UOB.
- **Regulatory Management and Governance**:Supporting Country Head of Compliance as default representative for UOBV at meetings and managing correspondence with local and international regulator(s) and similar industry bodies. Oversees summary, translation and communication of regulator reviews and requests to relevant internal bank stakeholders. Manages/streamlines key regulatory activities internally across UOBV, including regulatory exams, information requests and ongoing supervisory meetings. Maintains visibility of remediation efforts and manages progress of regulatory reviews and requests. Coordinates and drafts regulatory responses to local and other international regulators
- **Risk Management/Assessment**:Applies Group and Compliance Policies and Procedures to manage regulatory risks. Maintain oversight of regulatory gap and risk mitigation action plans. Maps risks, quantifies potential impact and escalate where necessary. Takes part in anticipating, assessing and communicating key regulatory risk trends in Country for management consideration and driving the development and implementation of appropriate mitigation control measures. Ensure the bank is properly prepared for, routine regulatory exams, audits and supervisory inspection, as well as managing response from the business. Monitor metrics and/or key risk indicators for Compliance and Conduct. Acts as the focal point to support operational risk matters in relation to Compliance, including escalation of issue, reporting to relevant oversight committees/meetings.
- **MI and Senior Management Engagement**:Produces senior management reporting, ensuring fullness and quality of information reported, interpreting data and drawing out key insights in order to aid Senior Management oversight responsibilities. Includes the development of appropriate dashboards for Senior Management. Coordinates external reporting requirements, ensuring they are completed in a timely manner and to a high standard
- **Project Management**:Acts as point of contact and/or PMO for country Compliance transformation projects as assigned from time to time
- Other tasks assigned from Head of Compliance from time to time.

**Job Requirements**:

- Bachelors degree holder or relevant professional qualification
- MBA or Master’s degree in Business, Accounting, Legal or related field preferred
- 5-10 years of experience in a regulatory engagement role or at a major financial services regulator or in a similar high regulator visibility role at a peer institution. Experience working for a major regulator preferred
- Exceptional verbal and written communication skills, with ability to synthesize complex concepts and consolidate into material for external regulators and senior executives
- Ability to build strong internal and external networks and experience engaging with senior management on strategic regulatory issues
- Strong knowledge of local and global regulatory standards
- Strong knowledge and experience of compliance framework design and implementation at a full-service bank

**Be a part o