Compliance Coordinator (Ninh Binh region)
Home Credit
Ho Chi Minh, Vietnam
1 ngày trước


  • Ensure the compliant status in the operations of the Company within the relevant regions, provinces and cities being assigned, including but not limited to the following activities :
  • Conduct compliance check by visiting randomly the POSes within the relevant regions, provinces and cities;
  • Prepare periodical report and ad-hoc report on the POSes operations and management within the relevant regions, provinces and cities for both internal and external purposes;
  • Coordinate and provide supports to other departments to improve the POSes operation and POSes management activities;
  • Provide supports in disseminating the applicable regulations, procedures and policies to POSes network in the relevant regions, provinces and cities;
  • Coordinate and maintain good relationship with the local SBV and other authorities within the relevant regions, provinces and cities being assigned;
  • Represent the Company in dealing with local authorities upon occurrence of any compliance matters at the relevant regions, provinces and cities or upon being instructed by the Chief Legal & Compliance Officer;
  • Other tasks as may be assigned by the Chief Legal and Compliance Officer and the Head of Compliance.

  • Education and skills :
  • University degree (preference in law, finance)
  • Practical experience :
  • 2 years working experience in compliance at consumer finance companies will be a big plus.
  • Having good working relationships with other departments in the company and toward the State authorities will be a plus
  • Language skills : English : intermediate level
  • Soft skills : Good administrative writing skills and excellent verbal communication skills;

  • 13th Salary Fixed and KPI Bonus
  • PTI Health Care for personal
  • 24 / 7 Accidental Insurance
  • 100% Social Insurance
  • Meal + Phone Allowance
  • Yearly Medical Checkup
  • 15 Annual Leaves
  • Professional and Transparent Working Environment
  • Apply Latest Financial Technology in the World
  • Báo cáo công việc này

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