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Mức lương:  Thoả thuận

Loại công việc:  Toàn thời gian

Kinh nghiệm: Trên 5 năm kinh nghiệm

Số lượng tuyển: 1

Ngày đăng: 2025-11-08 07:01

Danh mục:  Tài chính/ngân hàng/bảo hiểm

Mô tả công việc

  • Lead the development and implementation of the compliance program, ensuring that it aligns with the company’s strategic objectives and regulatory requirements.
  • Guide the company’s information disclosure process to ensure compliance with all relevant regulations, setting a standard for transparency and accountability.
  • Establish and review the Operations Manual process, ensuring that it aligns with compliance requirements and incorporates best practices for operational efficiency;
  • Direct the monitoring of suspicious transactions and cash threshold breaches, establishing robust reporting mechanisms to mitigate risks.
  • Facilitate effective communication and collaboration among departments to review mapping exercises, ensuring that compliance practices are integrated across all business units.
  • Prepare and present comprehensive compliance reports to senior management and regulatory bodies, providing insights and recommendations for continuous improvement.
  • Lead the review and enhancement of PBSV’s AML/CFT and TFS policies, ensuring strict adherence and effective implementation across the organization.
  • Oversee the process of incident reviews conducted by Heads of Departments, ensuring timely identification and resolution of potential data leakage issues.
  • Design and circulate assessment questions to staff at regular intervals, promoting awareness and understanding of compliance responsibilities across the organization.
  • Identify, assess, and understand ML/TF risks associated with PBSV’s customers, geographical areas, and product/service offerings, while providing strategic recommendations to mitigate these risks.
  • Lead the effort to identify and assess emerging risks, adapting compliance strategies to address evolving challenges in the regulatory environment.

Yêu cầu

  • University degree or higher in law, finance, economics, business management, or related fields;
  • A minimum of 7 years’ experience in compliance in securities or financial service companies;
  • At least 2 years working experiences in a leader position with a proven track record;
  • Good knowledge in commercial law, especially the law of contract, law on enterprises, law on investments and law on securities;
  • Knowledge of, and experience in an operating environment of strong internal controls, and corporate governance;
  • Written and verbal communication in English and Vietnamese.

Phúc lợi

  • Outstanding career development opportunities
  • High performance & dynamic working environment
  • Great employment benefits
  • Insurance coverage
  • 18 days full paid leave per year
  • Salary review annually
  • Training & Development
  • Annually health checkup
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