Compliance Senior Executive

Công Ty Tài Chính Mirae Asset (Việt Nam) ·

Loại hình

Toàn thời gian

Hình thức

Tại văn phòng

Cấp bậc

Nhân viên

Ngành nghề

Ngành nghề khác

Mức lương

Thương lượng

Địa điểm

Hồ Chí Minh, Quận 1

Tổng quan

Advise on and review internal regulations on credit-granting activities and other internal regulations to ensure compliance with the Company's rules and applicable laws.
Update and disseminate new legal documents related to the Company's operations.
Prepare, or coordinate with other departments to prepare, periodic/ad-hoc reports as required by the State Bank of Vietnam and applicable laws.
Develop training programs and internal regulations on anti-money laundering.
Provide legal advice as requested by other departments.
Review, assess, and report compliance violations within the Company.
Provide comments, or coordinate with other departments to provide comments, on draft legal documents affecting the Company's operations.
Draft the Company's internal documents (meeting minutes, resolutions, directives, etc.).
Manage the Company's licenses and legal documents.
Perform other tasks as assigned by superiors.
College/Bachelor's Degree in Law.
At least 2 years of experience in legal, compliance, or internal control.
Experience at a bank, finance company, or credit institution is preferred.
Experience reviewing/developing internal regulations and preparing compliance reports.
Experience in anti-money laundering is an advantage.

Mirae Asset Finance Viet Nam aims to build a 'Professional - Friendly - Effective' working environment. Our strategic objective is to provide a working place with attractive package, growth opportunity, and sustainable development.
Attractive packages with 13th salary year-end bonus and a week trip to Korea in order to recognize all your good performance and effort at MAFC.
15 days annual leave
Annual health check, company events.
Annual healthcare insurance package from senior level and above.
Young and proactive environment; no barriers, no limitation for new idea.
Flexible internal career opportunity.
Kinh nghiệm: 2 Năm

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