Compliance Specialist

Bank Sinopac - Ho Chi Minh City Branch · Hồ Chí Minh

Type

Full-time

Work mode

On-site

Level

Staff

Industry

Other

Salary

Thương lượng

Location

Hồ Chí Minh, Hồ Chí Minh, Hồ Chí Minh

Overview

Monitor, collect and analyze updates on Vietnamese laws, regulations and regulatory developments relevant to the Bank's operations.
Prepare regulatory summaries and effectively communicate regulatory changes and compliance requirements to relevant departments and staff.
Provide legal and compliance advice on matters related to banking activities, retail lending and corporate banking operations.
Prepare reports, recommendations and proposals to Branch Management and the Compliance Reporting Line regarding compliance matters and regulatory requirements.
Advise business units and support functions on compliance risks and regulatory interpretation to ensure adherence to applicable laws and regulations.
Coordinate with relevant departments to monitor the implementation of regulatory requirements, internal policies and compliance initiatives.
Conduct compliance reviews and follow up on corrective actions to strengthen the compliance control framework within the Branch.
Organize and deliver compliance-related training programs to enhance staff awareness and understanding of regulatory requirements.
Support compliance monitoring, regulatory inspections, audits and reporting activities as required.

Training

Summary of facts from the official posting. View original ↗

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