Compliance Officer (Chuyên Viên Kiểm Tra Nội Bộ)

Job Summary

• Detect compliance violations at Branches/ Transaction Bureaus (TBs) within Public Bank Vietnam.
• Improve and develop efficient monitoring/ inspection at Branches/ TBs.

Key Responsibilities

• Conduct compliance inspections and monitoring activities at Branches/ TBs to identify non-compliances and control deficiencies.
• Assess whether Credit and Frontlines Operations are performed in accordance with the Bank’s internal policies, regulatory...
• Bachelor’s degree in Economics, Finance, Banking, Accounting, Auditing, Law or related majors.
• At least 2 years of relevant working experience.
• Good understanding of banking operations, regulatory requirements, and internal control principles.
• Good command of written English.
• Proficient in Microsoft Office (Word and Excel).
• Detail-oriented, self-motivated, and able to work independently under pressure.
• Willingness to travel for compliance inspection.

*** Preferred who...