Compliance Officer
Phúc lợi dành cho bạn
Mô tả công việc
- Checking and advising business matters to ensure it follows State regulations, 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.
Yêu cầu công việc
- 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.
- Good office computer skills (Word, Excel).
Phúc lợi công việc
- Working time is only 5 days/week (from Monday to Friday).
- 13th-month salary, annual salary increase, year-end bonus according to annual performance evaluation.
- Company car.
- Allowance for lunch; phone and computer are provided.
- Teambuilding level 5*; company sponsored when traveling, sports activities, picnic in groups.
- Happy Hour, New Year Party, Lucky Draw, Christmas party, Birthday, watching movies, and other entertainment activities.
- Besides the statutory insurance, all employees have 24/24 accident and health insurance.
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Công ty Cho thuê Tài chính Trách nhiệm hữu hạn Một thành viên Quốc Tế Chailease
26/07/2023
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Giao tiếp; Microsoft Office; Tiếng Anh
Bất kỳ
Đại học
1 năm
Nam nữ
Công ty Cho thuê Tài chính Trách nhiệm hữu hạn Một thành viên Quốc Tế Chailease