Senior Compliance Monitoring Specialist

Job Description:

We are seeking 01 Senior Compliance Monitoring Specialist and 01 Compliance Monitoring Specialist

to join our dynamic team. The ideal candidate will defining and supervising the implementation of compliance requirements to ensure operations at VPB FC adhere to law provisions and internal regulations of VPB FC.

Responsibilities:

• Set up plans, define compliance requirements by reconciling new legal documents, requirements of competent state authorities and actual operations of units at VPB FC.

• Receive, assess and report the progress of compliance requirement implementation at units.

• Upload and manage the contents on compliance control system.

• Support Compliance Monitoring Team Leader in training junior employees

• Undertake other tasks as assigned by Compliance Monitoring Team Leader

Qualifications:

• Bachelor's Degree or higher in Laws, Finance – Banking or relevant fields

• At least 01 years’ experience in compliance control position (01 years' experience for Specialist and 3 years' experience for Senior Specialist) preferably working for banks or other finance institutions

• In-depth knowledge of banking processes

• Excellent verbal and written communication skill

• Analytical & skeptical skills

• Time management skill

• Proficient in Microsoft Office

• Fluent in both Vietnamese and English

• Diligent and commitment

• Pay attention to details