Job Alerts
Senior Compliance Specialist
FE CREDITJob typeFull Time
Experience2 - 5 Years
Job levelExperienced (Non - Manager)
layersIndustryFinance / Investment
calendar_todayUpdated24/10/2026
eventDeadline to apply23/11/2026
Job Description
- Set up plans, define compliance requirements by reconciling new legal documents, requirements of competent state authorities and actual operations of units at the company.
- Receive, assess and report the progress of compliance requirement implementation at units.
- Upload and manage the contents on compliance control system.
- Support Compliance Monitoring Team Leader in training junior employees
- Undertake other tasks as assigned by Compliance Monitoring Team Leader
Job Requirement
- Bachelor's Degree or higher in Laws, Finance – Banking or relevant fields
- At least 03 years’ experience in compliance control position, preferably working for banks or other finance institutions
- In-depth knowledge of banking processes
- Excellent verbal and written communication skill; Analytical & skeptical skills
- Proficient in Microsoft Office
- Fluent in English
Benefits
- Laptop
- Insurance
- Travel
- Allowances
- Incentive bonus
- Healthcare
- Training Scheme
- Salary review
- Seniority Allowance
- Annual Leave
More Information
- Degree: Bachelor
- Age: Unlimited
- Salary: Competitive
Work location
Ho Chi Minh
số 9 Đoàn Văn Bơ, Phường 13, Quận 4, Thành phố Hồ Chí Minh
We were founded as Consumer Finance Division of Vietnam Prosperity Joint-Stock Commercial Bank (VPBank). In 2015, we successfully transferred to an independent company with the Brand FE CREDIT. Since then, we continuously have been enlarging and taking the leadership of consumer finance market in Vietnam. Our success is built on serving the best sake of our customers; we are keen on designing new products with add-on values to customers with our philosophy of Fast and Easy. In 2021, FE CREDIT & SMBC FC have a strategic partnership and is valued at US$2.8 billion.
We have long nourished the determination to professionalise our operations. We embrace a strong organisational culture with a shared aspiration and values which allows us to act as a united and focused company.
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