Check with seller Compliance Supervisor Quận 2

Mô tả công việc Ensure all employees are educated on the latest regulations and processes. Supporting relevant departments in developing and reviewing internal regulations to ensure compliance with the provisions of law; handle problems related to legal regulations in accordance with prevailing laws and regulations. Develop, implement and manage an effective compliance framework. Regularly review the implementation of laws and internal regulations by all departments in accordance with provisions of applicable laws. Regularly review operational activities in all areas at the head office, transaction departments, branches, representative offices, back offices for adequate internal control. Closely monitor the implementation of laws and internal regulations; Create and manage effective action plans in response to audit discoveries and compliance violations. Report to the Board of Directors any breach and noncompliance issues. Quyền lợi được hưởng - Health care program - 15 days annual leave - Company trip - Competitive remuneration package (13th salary +annual performance bonus) - Oversea trip - Working time: Mon-Fri Yêu cầu kỹ năng Bachelor’s degree in law, finance, business management or a related field. 5 years’ proven experience in compliance/ internal control/ internal audit. Good knowledge of legal requirements and procedures. Highly-analytical with strong attention to detail. Preferably working in Financial & Banking institution Critical thinking & result-oriented; Well negotiating skill Hardworking, teamwork Proactive and independent under high pressure. Planning skill Brilliant oral and written communication skills. Communication effectively – directly & on telephone Be able to communicate with all the ranges of employee Good command of written English;

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