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[ HO ] SENIOR COMPLIANCE SPECIALIST

Shinhan Bank Vietnam
Updated: 05/01/2026

Employment Information

Benefits

Laptop, Insurance, Travel opportunities, Allowances, International Travel Opportunity, Uniform, Health checkup, Training & Development, Business Expense, Annual Leave, Sport Club

Job requirement

1. Legal &compliance role:

- Regularly reports about SBV's policies, regulations & activities;

- Updating the SBV legal documents currently discussing between SBV and BWG for issuing, revising;

- Monitoring BWG, VNBA activities and meetings;

2. SBV and other government agencies relationship.

3. Report, banking sector review

4. Assisting and Supporting the activity of Chief Compliance Officer to monitor risk factors in Bank (Monthly Theme monitoring)

5. Managing Internal Control Committee

6. Communicate with new headcount of Northern CMP staff

7. Other duties assigned by ERTDirector, DGD (Head of NHO) and CCO

Company Overview

Shinhan Bank Vietnam

https://shinhancareer.com

Headquartered at 138 - 142 Hai Ba Trung, Da Kao Ward, Dictrict 01, Ho Chi Minh City Shinhan Bank is one of the leaders in Korean financial institutes with more... View more

[ HO ] SENIOR COMPLIANCE SPECIALIST

Shinhan Bank Vietnam