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Compliance Officer

2 weeks ago

Ho Chi Minh City, Vietnam Shinhan Bank Full time

Work Location Ho Chi Minh (District 1)

Job Level Experienced (Non - Manager)

Job Type Permanent

Qualification Bachelor

Experiences 1 Years

Salary Negotiable

Industry Banking, Customer Service, Consulting, Finance / Investment

**Job Benefit**:

- Insurance
- Travel opportunities
- Health checkup
- Training & Development
- Salary review
- To receive and timely update official dispatch, regulatory documents from local authorities and send to relevant departments, make daily report and submit to Director/BOM.
- To work with relevant departments/branches to collect information as required under official letters and draft reply letter to local authorities.
- To prepare and submit dossiers to DPI to register to newly establish or change information of branches and manage works relating to Bank’s legal documents, POA(s).
- To prepare monthly compliance training material and consolidate compliance monthly report from branches.
- Other tasks assigned by Legal & Compliance Director/Deputy Director.

**Job Requirement**:

- Bachelor in Law.
- Experience of working in banking sector or in a law firm is an advantage.
- Fluent in English in writing and speaking.
- Excellent communication and reporting skills.
- Good sense of responsibility, initiative, carefulness, patience and hard-working.
- Ability to work independently and in a team under high pressure.