
Thành phố Thủ Đức, Hồ Chí Minh
Nghỉ trọn T7, CN
Hạn chót 23/09/2026
Đăng 1 tháng trước
- Bachelor’s degree in law, Banking, Finance, Risk Management, or related fields. - Minimum 5 years of experience in Compliance, Risk Management, Audit, Legal, or related functions. Experience in consumer finance or banking is preferred. - Knowledge of Regulatory Compliance, AML/CTF, Financial Crime, Risk Management. - Compliance monitoring and audit techniques. - Policy development and regulatory reporting. - Strong communication, problem-solving, analytical, and stakeholder management skills. - Training and advisory capability. - Skills in Compliance/Risk management/Audit techniques, Reporting and data analysis, Training, Market information, Communication, Problem-solving, Critical Thinking Ability.
Experience in consumer finance or banking is preferred.
Support the Head of Compliance in implementing and maintaining Corporate Governance, Regulatory Compliance, Internal Control, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) to ensure compliance with local regulations and Group requirements. 1. AML/ CTF Management • Ensure that money laundering and terrorist financing deterrence procedures and controls are robust and in line with the AML/CTF regulations and Group requirements. • Responsible for monitoring, controlling and providing updates solutions for the internal AML screening system. • Responsible to review, investigate, monitor suspicious transactions (if any) and prepare regulatory reporting when required. • Coordinate internal, external, and regulatory audits/reviews related to AML/CTF operations. 2. Compliance Monitoring and Review • Conduct compliance monitoring and assurance reviews across business activities. • Advise departments on regulatory requirements and compliance controls. • Support gap analysis and remediation actions to address regulatory or policy gaps. • Coordinate with Internal Audit and relevant stakeholders on compliance matters. 3. Financial Crime Function • Support implementation of Anti-Bribery & Corruption (ABC) and Financial Crime frameworks through either directly adopting the local regulations or senior management or Group’s Guidelines. • Escalate breaches or potential breaches in a timely manner. • Coordinate investigations and follow-up corrective actions. 4. Internal Control • Perform control reviews and testing to assess control effectiveness and identify compliance risks. • Monitor remediation of audit findings, regulatory observations, and control weaknesses. • Support the development and maintenance of internal policies, procedures, and frameworks. • Partner with business units and assurance functions to strengthen the Company's control environment. 5. Reporting • Prepare and submit periodic and ad-hoc compliance reports to regulators, management, and Group Compliance as required. • Provide guidance and support to business units on regulatory reporting and compliance-related matters. • Timely escalate significant compliance issues, breaches, and emerging risks to line manager and relevant stakeholders. 6. Training & Enhancing Awareness • Deliver and support compliance, AML/CTF, financial crime training programs. • Develop and update the Compliance training materials and awareness initiatives. 7. Other tasks • Other tasks as assigned by Head of Compliance/Head of Legal & Compliance from time to time. • Cấp bậc: • Loại công việc:
Nếu bạn đang tìm kiếm vị trí Compliance Supervisor tại Thành phố Thủ Đức, Hồ Chí Minh, đây là cơ hội làm việc tại Shinhan Vietnam Finance Company Limited với mức lương cạnh tranh và môi trường làm việc chuyên nghiệp. Ngoài tin tuyển dụng này, Upzi còn cập nhật nhiều việc làm cùng lĩnh vực và địa điểm mỗi ngày.
Attractive KPI Bonus (monthly or yearly) and 13th month salary
Premium personal healthcare insurance for all employees and spouse and/or children
14 – 20 days annual leave, 3 days of sick leave with pay
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN
30 - 40 triệu VNĐ/tháng
Hồ Chí Minh, Cà Mau
Nghỉ trọn T7, CN
Lương không công khai
Hồ Chí Minh
Nghỉ trọn T7, CN