Compliance (Assistant) Manager

• Be insight with regulatory update to impacted departments, actively keep tracking on relevant departments' opinions, recommendations for new regulations.

• Be able coordinate/ communicate with relevant departments/ units to do impact assessment/ regulatory explanation and ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities.

• Develop and review the system of internal regulations in major of corporate banking session and others assigned by Senior Management.

• Manage compliance reports and governance tasks for meeting requirement of HO Compliance and Senior Managements.

• Keep in depth with Compliance monitoring/ Compliance oversight/testing/assessment and improvement plan for audit findings.

• Reviewing Contract, Agreement and other documents from Compliance perspective.

• Other tasks assigned by Line Managers and Senior Managements.

• Be insight of corporate banking compliance in foreign Bank is a must, and acknowledge of anti-money laundering, overall compliance issues as well.

• Strong knowledge of the processes and regulations on credit product and treasury in foreign bank Branch.

• Having business oriented mindset with good organizational skills and interpersonal abilities.

• Keep in depth with regulations in banking sector.

• Training and governance skills

• 8+ years’ proven experience as a compliance officer role for banking area

• Be familiar with the regulations of banking products and service.

• Proficient in Vietnamese and either English is a must.

• Priority proficient in Chinese.

• Lawyer (prefer)