Compliance Manager
Cổ phần Dịch vụ Di Động Trực tuyến (Ví Điện Tử MoMo)
Tp Hồ Chí Minh
6 ngày trước
source : NHÂN LỰC NGÀNH LUẬT

Mô tả công việc

Key Responsibilities :

  • Develop and supervise corporate compliance programs to ensure the Company businesses are aligned with Vietnamese laws, specific regulations of the State Bank of Vietnam as well as global standards on finance services, including those on anti-money laundering and anti-corruption;
  • Establish compliance procedures, guidelines, checklists and toolkits for implementation of the Company’s compliance policies;
  • Liaise with business units to conduct training on compliance for the Company’s employees and maintain the training records;
  • Conduct internal audits to assess the level of compliance enforcement by business units and other departments in the Company;
  • Advise the management on compliance risks arising from the Company’s daily operations and appropriate measure to control these risks;
  • Monitor regulatory developments to update the Company’s compliance policies and advise the management and relevant units accordingly; and
  • Conduct other incidental works and projects as instructed by Head of Legal and Corporate Affairs.
  • Yêu cầu công việc

  • Minimum 5 years of experience in legal and / or compliance jobs in a MNC, in which 3 years for manager level. Experience in finance and banking are favourable;
  • Established knowledge of the Vietnamese legal framework regulations and compliance practices;
  • Ability to work independently and ownership mindset in work; and
  • Strong people management and communication skills.
  • Phúc lợi công việc

  • Attractive packages and commissions
  • MoMo Care
  • Team Building
  • Báo cáo công việc này
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