Compliance Senior Executive

Công việc cụ thể là gì?

● Advise on and review internal regulations on credit-granting activities and other internal regulations to ensure compliance with the Company's rules and applicable laws. ● Update and disseminate new legal documents related to the Company's operations. ● Prepare, or coordinate with other departments to prepare, periodic/ad-hoc reports as required by the State Bank of Vietnam and applicable laws. ● Develop training programs and internal regulations on anti-money laundering. ● Provide legal advice as requested by other departments. ● Review, assess, and report compliance violations within the Company. ● Provide comments, or coordinate with other departments to provide comments, on draft legal documents affecting the Company's operations. ● Draft the Company's internal documents (meeting minutes, resolutions, directives, etc.). ● Manage the Company's licenses and legal documents. ● Perform other tasks as assigned by superiors. • Cấp bậc: Có kinh nghiệm • Loại công việc: Toàn thời gian