Compliance Officer _ Control - Compliance & Anti-Money Laundering Dept, H.O (Chuyên viên Tuân thủ _ Phòng Kiểm soát – Tuân thủ và Phòng chống rửa tiền, Hội sở)

Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB.
Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any.
Support the related departments in internal policy creation and review, ensuring compliance with prevail legal regulations.
Advise Units on compliance issues related to foreign exchange activities, international payments, credit, risk management and/or other issues as assigned by the competent authority.
Make compliance reports periodically or on request of BOEs.
Partcipating to develop internal regulations, to deploy law/legal regulations related to personal data protection applying for IVB in accordance with current regulations as assigned.
Partcipating to develop and deploy tools/measure to monitor and control the compliance with personal data protection and propose the method, solution for incurred violations as assigned.
Give advices relating to personal data protection for IVB Units.
Support, coordinate with IVB Units during the implementation of Regulation on personal data protection.
Perform other tasks as assigned by Department Head/ Section Head.cc

JOB REQUIREMENTS:

Bachelor’s degree upwards in Accounting, Auditing, Banking, Finance, Economics, Law or other related fields.
Legal knowledge related to banking activities (credit, cashiering, international payment, money laundering risk and compliance...)
Knowledge of the State Bank of Vietnam’s regulations
Experience: At least 02 year-experience related to this position
Good at skills of communication, presentation, time management problem solving and decision making

Candidate’s profile includes:

Cover letter in English stated position applied for
Candidate’s information with attached photo (Click here).
Copy of bachelor’s degree; transcript of academic record, certificates of foreign language; Computer certificate; Other short-term certificates

Contact Information: Interested candidates, please send your CVs to:

Recruitment Team - Human Resources Management Department

Indovina Bank Ltd., Head Office - 97A Nguyen Van Troi, Phu Nhuan Ward, HCMC

Tel: (84-028) 3942 1042 (Ms. Quý - Ext. 5572)

P/S: Only qualified candidates shall be contacted for interview. Candidates’ CVs will not be returned

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