Compliance Senior Executive
Senior
- 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...
Education / Certification
- Bachelor's degree in Law.
Experience
- 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.