Head of Compliance
3 days ago
Our client is an international bank in Vietnam who is looking for an experienced talent to join their firm:
- Deliver regular updates to the Board of Directors and the Supervisory Board regarding changes in regulations and developments in the regulatory landscape, while also bringing attention to any instances of internal or external non-compliance.
- Coordinate with relevant department heads to ensure prompt and appropriate responses to requests from regulators, Board of Directors, or the Supervisory Board.
- Develop and organize plans and scopes for both routine and ad-hoc compliance checks and audits.
- Analyze non-compliance issues and report them to the BOD and Supervisory Board for further action.
- Facilitate effective communication with business units, helping them comprehend and adapt to new changes in laws, regulations, rules, guidelines, and new products to ensure compliance with the latest requirements.
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Head of Compliance, Vietnam
7 days ago
Ho Chi Minh City, Vietnam BNP Paribas Full time**POSITION PURPOSE**: The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams...
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Head of Compliance, Vietnam
7 days ago
Ho Chi Minh City, Vietnam BNP Paribas Full timeHEAD OF COMPLIANCE, VIETNAM (JOB NUMBER: COM002788) **Position Purpose** The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the...
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Head of ISO Compliance
17 hours ago
Ho Chi Minh City, Vietnam DIGI-TEXX VIETNAM Full time**Mô tả công việc/Job Description**: The main responsibility of a Head of ISO Compliance and Legal is to oversee and ensure regulatory compliance and legal throughout the organization. This role combines the responsibilities of both ISO compliance and legal functions, with a focus on upholding ethical and regulatory standards and managing legal risks,...
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Regional Head of Compliance, Asean
1 week ago
Ho Chi Minh City, Vietnam Siemens Full timeWe know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. You will act in a combined role as Head of Compliance for the ASEAN Region, as well as Compliance Officer for Vietnam and Singapore, and can be based...
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Head of Risk Management and Compliance
2 weeks ago
Ho Chi Minh City, Vietnam RMIT University Full timeOverview: RMIT is a leading multi-sector university of technology, design and enterprise with more than 91,000 students and 11,000 staff globally. We offer postgraduate, undergraduate, vocational education and online programs to provide students with a variety of work-relevant pathways. Our purpose is to offer life-changing experiences for our students, and...
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Head of Legal and Compliance
7 days ago
Ho Chi Minh City, Ho Chi Minh City, Vietnam Trusting Social & Kompato AI Full time $80,000 - $1,200,000 per yearWe are an AI Fintech company specializing in assessing credit profiles of consumers in emerging markets combining pioneering AI with large alternative data sources. In 2020 we reached our ambitious milestone of credit profiling 1bn consumers spanning 4 countries - Vietnam, Indonesia, India & the Philippines - and building a platform for the wider industry...
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Head of Regulatory Compliance Cmb, Gbm, Dbs and
2 weeks ago
Ho Chi Minh City, Vietnam HSBC Full time-Job Advert Details Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Head of Compliance
2 weeks ago
Ho Chi Minh City, Ho Chi Minh, Vietnam Prudential Plc Full time $3,000 - $15,000 per yearPrudential'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 our...
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Head of Compliance
2 weeks ago
Ho Chi Minh City, Ho Chi Minh, Vietnam Prudential Vietnam Assurance Private Ltd. Full time ₫4,000,000 - ₫8,000,000 per yearPrudential'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 our...
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Head of Compliance Assurance Vietnam
3 days ago
Ho Chi Minh City, Vietnam HSBC Full time-Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...