Compliance Supervisor

Shinhan Vietnam Finance Company LimitedLầu 19, tòa nhà The Mett, số 15 Trần Bạch Đằng, phường Thủ Thiêm, Thành phố Thủ Đứcvietnamworkspublicēts 19.08.2026
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Obligāti:FinTechLead

Support the Head of Compliance in implementing and maintaining Corporate Governance, Regulatory Compliance, Internal Control, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) to ensure compliance with local regulations and Group requirements.

  1. AML/ CTF Management
  • Ensure that money laundering and terrorist financing deterrence procedures and controls are robust and in line with the AML/CTF regulations and Group...
  1. Education
  • Bachelor’s degree in law, Banking, Finance, Risk Management, or related fields.
  1. Work Experience
  • Minimum 5 years of experience in Compliance, Risk Management, Audit, Legal, or related functions. Experience in consumer finance or banking is preferred
  1. Knowledge
  • Regulatory Compliance, AML/CTF, Financial Crime, Risk Management.
  • Compliance monitoring and audit techniques.
  • Policy development and regulatory reporting.
  • Strong communication, problem-solving, analytical, and stakeholder...