Chuyên viên Tuân thủ (Compliance officer)

Công ty TNHH Gleads

Mức lương: 8 - 15 triệu Kinh nghiệm: 1 năm Nơi làm việc: Tp Hồ Chí Minh

Trình độ: Đại học Đã hết hạn

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Nộp đơn Lưu việc làm

Mô tả công việc

- Challenge existing and new law/ practices on countries.
- Drive and execute compliance risk assessment of checking the client's background.
- Provide compliance inputs and constructive challenge to the relevant stakeholders
- Keep track and maintain knowledge base in outsourcing related regulatory requirements
- Support formulation and implementation of policy and procedure
- Manage related regulatory inquiries and examinations as required.
- Plan and deliver briefing or training on compliance or regulatory requirements
- Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders.
- Settle of disputes with clients that arise

Yêu cầu công việc

- University Degree or higher
- At least 1 years working experience in the International Law.
- Strong English reading skills, written and communication.
- Good organizational skills
- A positive, can-do attitude and willingness to learn
- Good computer skills

Phúc lợi công việc

- Annual salary review: twice a year
- 13th month salary
- Bonus on National Holiday, Birthday.
- Annual leave: 12 Days/year, birthday leave and other leaves/public holidays in accordance with the Labor Law of Vietnam.
- Full social insurance, health insurance & unemployment insurance according to Vietnam Labor Law.
- Enjoy diversified activities: Monthly Birthday Party, Team-building, Company trip, Noel, Charity, Halloween, other holidays, YEP, Mid – Autumn,…
- A professional, dynamic, international working environment.
- Enjoy self-served lounge with coffee, tea, snack, etc.
- Saturday and Sunday breaks.
- Office hours: 9:00 - 12:00, 13:30 - 17:30 from Monday to Friday.