Compliance Officer

- Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB.

- Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any.

- Support the related departments in internal policy creation and review, ensuring compliance with prevail legal regulations.

- Advise Units on compliance issues related to foreign exchange activities, international payments, credit, risk management and/or other issues as assigned by the competent authority.

- Make compliance reports periodically or on request of BOEs.

- Participate to develop internal regulations, to deploy law/legal regulations related to personal data protection applying for IVB in accordance with current regulations as assigned.

- Participate to develop and deploy tools/measure to monitor and control the compliance with personal data protection and propose the method, solution for incurred violations as assigned.

- Give advices relating to personal data protection for IVB Units.

- Support, coordinate with IVB Units during the implementation of Decree No. 13/2023/ND-CP and Regulation on personal data protection at IVB.

- Perform other tasks as assigned by Department Head/Deputy Head/Section Head.

- Male/Female with bachelor’s degree in Finance, Banking, Economics, Laws or equivalent majors…

- Having expert knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, money laundering & compliance, risk, etc...)

- Having good knowledge of SBV regulations.

- Good at skills of communication, presentation, time management problem solving and decision making

- Honesty and reliability

- Experience: At least 01 year-experience related to this position