Mô tả công việc
- Set up plans, define compliance requirements by reconciling new legal documents, requirements of competent state authorities and actual operations of units at the company.
- 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
Yêu cầu ứng viên
- Bachelor's Degree or higher in Laws, Finance – Banking or relevant fields
- At least 03 years’ experience in compliance control position, preferably working for banks or other finance institutions
- In-depth knowledge of banking processes
- Excellent verbal and written communication skill; Analytical & skeptical skills
- Proficient in Microsoft Office
- Fluent in English
Thông tin tham khảo
- Thị trường tại Hồ Chí Minh
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- Nguồn tin
- Nguồn: CareerViet · đăng 24/08/2026