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Nhận tin

Compliance Officer

Mô tả công việc Yêu cầu Chế độ đãi ngộ

- Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations;

- Handling AML, FATCA, ABAC, Customer Information Protection, etc., including systemized matters;

- Regulations update, gap analysis and training/support related depts. to comply with new regs;

- Coordinate with other departments to collect comments on new regulation drafts;

- Communication with regulators (SBV, Police, Tax, etc.);

- Handling corporate governance matters;

- Compliance policies draft;

- Assisting in some projects of the company as assigned;

- Making compliance reports as assigned. 

- Major: Law;

- Experience: 1 – 2 working years in Legal or Compliance;

- English is a compulsory requirement; Chinese is a plus but not a compulsory requirement;

- Experience in trading activities of FDI is a plus;

- Good at negotiation and communication;

- Undertake for high pressure.

- Working time is only 5 days/week (from Monday to Friday);

- Attractive salary;

- 13th-month salary, annual salary increase, year-end bonus according to annual performance evaluation;

- Company car;

- Allowance for lunch, phone, computer;

- Teambuilding level 4*, 5* domestically and internationally; company sponsored when traveling, picnic in groups;

- Happy Hour, New Year Party, Lucky Draw, Christmas party, Birthday, watching movies and other entertainment activities.

- In addition to the statutory insurance, there is also 24/24 accident and health insurance for all employees.

Compliance Officer

Thông tin vị trí

Vị trí Compliance Officer
Nơi làm việc TP. HCM
Liên hệ Email: recruitment@chailease.com.vn

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