· To manage internal regulations system of Bank, POAs
· To systematize or create systematization scheme to supervise and manage the receipt and timely update of official dispatch, regulatory documents received from State Bank of Vietnam and other local authorities.
· To check and review daily report on incoming and outgoing documents and submit to Director/BOM.
· To work and coordinate with relevant departments/branches to ensure the compliance with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.
· To manage and follow up the implementation of relevant departments/branches to comply with requirements/requests/regulations of State Bank of Vietnam and other competent authorities.
· To check, review and supervise works relating to DPI (registration of establishment of new branches/TOs, etc…)
· To manage incoming and outgoing email/documents between Bank and SBV/BWG.
· Other tasks assigned by Legal & Compliance Director/Deputy Director.
Shinhan Bank Vietnam