Compliance Intern (Legal)
Mô tả công việc
- The
- Compliance Intern will support activities related to Anti-Money Laundering (AML) and regulatory compliance.
- The successful candidate will assist in monitoring regulatory requirements, maintaining compliance records, and supporting the implementation of the organization's compliance framework.
- This role provides an opportunity to gain practical experience in compliance while contributing to a strong compliance culture and safeguarding the organization's reputation.
- 1. Anti-Money Laundering (AML) · Assist in AML monitoring activities and maintaining relevant records. · Support the day-to-day operation of the AML system and coordinate with relevant teams on system issues. · Support users in reviewing and handling AML alerts, and follow up on outstanding cases. · Assist in AML risk assessment, reporting, and related documentation.
- 2. Other Compliance Activities · Assist in monitoring regulatory updates and conducting legal research. · Support the review and update of internal policies and procedures. · Assist in compliance reporting, self-assessments, and maintaining compliance records. · Support compliance training, awareness activities, and other tasks assigned by the line manager.
Yêu cầu ứng viên
- Final-year university student or recent graduate in Law, Finance, Banking, Business Administration, or a related field. · Proficient in Microsoft Office, particularly Excel, Word, and PowerPoint. · Responsible, proactive, willing to learn, and able to handle confidential information appropriately · Basic knowledge of insurance industry is an advantage. · Good written and verbal communication skills in English are an advantage.
Thông tin tham khảo
- Thị trường tại Hồ Chí Minh
- 12.751 tin đang mở từ 3.216 doanh nghiệp. Xem việc làm tại Hồ Chí Minh
- Nguồn tin
- Nguồn: CareerViet · đăng 14/10/2026
