Compliance and Legal Manager

A. Compliance

• Develop, review, and maintain the Branch’s internal regulations, policies, and procedures.
• Monitor and update legal documents and regulatory guidance issued by the SBV and other relevant authorities, and communicate changes to relevant departments.
• Guide relevant departments on the implementation of new or amended laws and regulations.
• Advise the Board of Management (BOM)...

• Bachelor’s degree in Law of Banking, Finance, Economics or a related field; Master’s degree is a plus.
• At least five years of hands-on experience in legal affairs and regulatory compliance at a bank or financial institution.
• Good knowledge of Vietnamese laws, banking regulations, KYC/CDD, AML/CFT, information security, and personal data protection requirements.
• Strong...