Unit Head of Compliance Control

Lương không công khai

Hồ Chí Minh

Nghỉ trọn T7, CN

Hạn chót 10/10/2026

Đăng 13 ngày trước

Yêu cầu công việc

• Bachelor's Degree or higher in Laws or Finance – Banking • At least 05 years’ experience in compliance and 03 years at managerial position, preferably working for banks or other finance institutions • In-depth knowledge in banking processes • Leadership & negotiation skills • Analytical & skeptical skills • Fluent in both Vietnamese and English

Công việc cụ thể là gì?

• Set up and perform plan of human resource allocation at Compliance Control Unit, set up and complete regulations and processes related to activities of Compliance Control Unit consistent to laws and actual activities at VPB FC. • Set up plan, program, and examination scope to ensure operational and managerial activities complied with laws and internal regulations • Organize the execution of established programs, plans and report on compliance level assessment, risks caused by not complying with laws and internal regulations on operational, managerial activities • Direct examine, assess compliance events, define violations of compliance, and propose handling measurements to overcome, limit influence of compliance violations • Unscheduled examine operational activities of units in case of finding abnormal sign of compliance violations • Hire, evaluate & train employees of Compliance Control Unit • Cấp bậc: Quản lý • Loại công việc: Toàn thời gian

Quyền lợi có gì?

FE CREDIT

Tài Chính

We were founded as Consumer Finance Division of Vietnam Prosperity Joint-Stock Commercial Bank (VPBank). In 2015, we successfully transferred to an independent company with the Brand FE CREDIT. Since then, we continuously have been enlarging and taking the leadership of consumer finance market in Vietnam. Our success is built on serving the best sake of our customers; we are keen on designing new products with add-on values to customers with our philosophy of Fast and Easy. On October 28th, 2021, VPBank completed the agreement to sell 49% of the charter capital at FE CREDIT to SMBC Group and FE CREDIT was renamed VPBank SMBC Finance Company Limited, creating favorable conditions for our company to strengthen our financial capacity and further expand business activities in other potential segments. We have long nourished the determination to professionalise our operations. We embrace a strong organisational culture with a shared aspiration and values which allows us to act as a united and focused company. FOCUS – UNITY – SIMPLICITY – OWNERSHIP See yourselves in a new light In essence of joining our company, you will be given the scope to seize every opportunity and helped to acquire specific competencies you’ll need to succeed either you wish to go wide or go deep. Our company prides ourselves on our underpinned principle of nurturing people in not only HR policies but also in our culture. We value innovations and we need people to work on initiatives and carry on our business vision of operating excellence and market leadership. Alongside with these, we believe our staff members deserve a good working condition, so that in addition to social health insurance you will be accessible to health and accident insurance and will be eligible to join in team building every year. We also value your efforts; for this reason, we give you both financial and non-financial rewards such as: KPI bonus, Best Initiatives, Best performer or Best manager of the year, etc. COMPANY'S BENEFITS Financial support: - Probation with full salary - Lunch allowance - Wedding support - Family funeral support - 13th month salary + KPIs bonus - Performance rewards and awards Insurance: - Accident insurance - Health insurance Events and activities: - Christmas - Year End party - Team Building - Family Day - Sport Day

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