Công Ty Tài Chính Mirae Asset (Việt Nam)

[HO] Compliance Senior Executive - Chuyên Viên Cao Cấp Tuân Thủ

Công Ty Tài Chính Mirae Asset (Việt Nam)
Location

Ho Chi Minh

  • Salary

    Competitive

  • Experience

    Over 3 Years

  • Job level

    Team Leader / Supervisor

  • Deadline to apply

    29/05/2025

Benefits

  • Insurance
  • Travel
  • Allowances
  • Training Scheme
  • Salary review
  • Annual Leave

Job Description

  • Provide consultation and review internal regulations on credit activities and other internal regulations to ensure compliance with company policies and legal requirements.
  • Update and disseminate new legal documents related to the company’s operations.
  • Carry out or coordinate with departments to prepare periodic and ad-hoc reports as required by the State Bank and legal regulations.
  • Develop training programs and internal regulations on anti-money laundering.
  • Advise on legal issues as requested by various departments.
  • Review, assess, and report on compliance violations within the company.
  • Provide feedback or collaborate with departments on drafts of legal documents affecting the company's operations.
  • Draft internal documents for the company (meeting minutes, resolutions, directives, etc.).
  • Manage the company’s licenses and legal documents.
  • Perform other tasks as assigned by Head of Legal & Compliance

Job Requirement

  • Graduated from University with Law major.
  • Lawyer Practicing License is preferred.
  • At least 03 year working experience (in finance-banking, insurance field is preferable).
  • Honest, careful, high sense of responsibility.
  • Good critical thinking & result-oriented.
  • Proactive and independent under high pressure.
  • Confident and fluent communication skills.
  • Good persuasion and negotiation skills.
  • Hardworking, teamwork, planning skill.
  • Good command of spoken and written English.
  • Proficiency in office computer application

Work location

Ho Chi Minh
Tòa nhà Sài Gòn Royal, Tầng 1, 91 Pasteur, P. Bến Nghé, Quận 1

More Information

  • Degree: Bachelor
  • Age: Unlimited
  • Salary: Competitive
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