Compliance and Legal Manager
Hồ Chí Minh (On-site)
Nghỉ trọn T7, CN
Hạn chót 13/11/2026
Đăng 8 ngày trước
Yêu cầu công việc
- Bachelor’s degree in Law of Banking, Finance, Economics or a related field; Master’s degree is a plus.
- At least five years of hands-on experience in legal affairs and regulatory compliance at a bank or financial institution.
- Good knowledge of Vietnamese laws, banking regulations, KYC/CDD, AML/CFT, information security, and personal data protection requirements.
- Strong analytical, advisory, communication, and problem-solving skills.
- Ability to coordinate effectively with relevant departments and government authorities.
- Good command of English; Korean language proficiency is an advantage.
- High level of integrity, attention to detail, and ability to work independently.
Benefits
- Attractive salary (to be discussed during the interview). Opportunities for learning, professional development, and career growth.
- International and professional working environment.
- Meal and transportation allowances. Social insurance and healthcare benefits in accordance with company policy.
Office Address: Mplaza Saigon Building, 39 Le Duan, Sai Gon Ward, Ho Chi Minh City, Vietnam
Yêu cầu nên có
Master’s degree Korean language proficiency
Công việc cụ thể là gì?
A. Compliance
- Develop, review, and maintain the Branch’s internal regulations, policies, and procedures.
- Monitor and update legal documents and regulatory guidance issued by the SBV and other relevant authorities, and communicate changes to relevant departments.
- Guide relevant departments on the implementation of new or amended laws and regulations.
- Advise the Board of Management (BOM) on legal, regulatory, and compliance matters.
- Monitor compliance with applicable laws, internal policies, KYC/CDD, AML/CFT, information security, and personal data protection requirements; identify risks and recommend corrective actions.
- Act as the key liaison between the Branch, the SBV, and other relevant government authorities on regulatory and compliance matters.
B. Legal Affairs
- Review all contracts, agreements, and legal documents to ensure legal compliance and protect the Bank’s interests.
- Provide legal advice and support to relevant departments on operational and business matters.
- Support relevant departments in preparing and reviewing documents, providing explanations, and responding to requests from the SBV and other relevant authorities.
- Coordinate the resolution of legal matters and customer complaints.
- Monitor legal developments and advise on their impact on the Branch’s operations.
C. Internal Audit
- Review daily, monthly, quarterly, and special internal audit reports.
- Report audit activities and findings to the Internal Auditing Department of the Head Office.
- Follow up on audit findings and coordinate corrective actions with relevant departments.
- Perform other duties as assigned by the Branch Management or the Head Office.
• Ngày làm việc: T2 - T6 • Giờ làm việc: 09:00 - 18:00 • Cấp bậc: Quản lý • Loại công việc: Toàn thời gianQuyền lợi có gì?
Lương thưởng
Korean Language Allowance
Bảo hiểm & sức khoẻ
healthcare benefits in accordance with company policy.
Học hỏi & phát triển
Opportunities for learning, professional development, and career growth.
Khác
Attractive salary (to be discussed during the interview).
International and professional working environment.
Meal
Social insurance
