Nhân viên Tuân thủ (Compliance officer)

Công ty TNHH Gleads

Mức lương: 9 - 15 triệu Kinh nghiệm: 1 năm Nơi làm việc: Tp Hồ Chí Minh

Trình độ: Đại học Đã hết hạn

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Nộp đơn Lưu việc làm

Mô tả công việc

- Challenge existing and new law/ practices on countries.
- Drive and execute compliance risk assessment of checking the client's background.
- Provide compliance inputs and constructive challenge to the relevant stakeholders
- Keep track and maintain knowledge base in outsourcing related regulatory requirements
- Support formulation and implementation of policy and procedure
- Manage related regulatory inquiries and examinations as required.
- Plan and deliver briefing or training on compliance or regulatory requirements
- Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders.
- Settle of disputes with clients that arise

Yêu cầu công việc

- University Degree or higher
- At least 1 years working experience in the International Law.
- Strong English reading skills, written and communication.
- Good organizational skills
- A positive, can-do attitude and willingness to learn
- Good computer skills

Phúc lợi công việc

- Probation period: 2 months.
- Able to develop in an international workplace that is disciplined, professional, cooperative and dynamic.
- 13 days Annual leave.
- Able to gain advancement opportunities.
- Fully benefited according to labor regulations: Social insurance, Health insurance, Unemployment insurance, December bonus, etc.
- Teambuilding (internal or abroad): Twice a year.
- Enjoy self-served lounge with coffee, tea, snack, etc.
- Enjoy monthly Happy Meal, Birthday Party, etc.
- Saturday and Sunday breaks.
- Office hours: 9:00 - 12:00, 13:30 - 17:30 from Monday to Friday.