Legal (and compliance officer)

Ngân hàng Bank Of India - Chi nhánh Thành phố Hồ Chí Minh

Mức lương: Thỏa thuận Kinh nghiệm: 3 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

1. To work closely with SBV and follow regulatory changes and advice regulatory requests to the respective departments, consolidate the opinion and recommendation of relevant department for the new regulation and submit the report to regulator as per SBV Cir. No 35/2015, Cir. No 11/2018, Cir 49/2014, Cir 27/2011, Cir 123/2015 Cir 13/2011 and other SBV circulars on Daily, Monthly, Quarterly, Annually.
2. To perform regulatory reportings to SBV and other Govt. Authorities including Bank’s Head Officer as per guidelines and ensure that the reporting is in time.
3. To communicate, advise and coordinate with relevant Departments to ensure the compliance with reporting/requirements/ request/ regulations of SBV and other competent Authorities.
4. Review of Local and Head Office policies after regulatory updation. Work with the Local Law firm for vetting of policies and ensure incorporation of local regulation in the policies.
5. Independent Review of new customer for on boarding and Review of Periodically Medium and High Risk Customer Due Diligence for existing customers.
6. To review various Daily and Monthly Reports under transaction monitoring respective authorities.
7. Filling of CRS/FATCA return to Tax authorities in co-ordination with respective authories.
8. Validation of all regulatory reports of the branch.
9. Validate various forms, documents, contracts, agreements used for banking business in deposits, remittance and credit matters.
10. Conduct compliance committee meeting and train local staffs about various regulatory changes.
11. Other tasks assigned by General Director/ Dy. Managers
12. Monitoring of Daily, Weekly, Monthly, Quarterly, Haft Yearly and Yearly reports.

Yêu cầu công việc

Professional requirement:
• Understanding of corporate as well as consumer banking.
• Strong knowledge of various rules, regulations related to operation of foreign bank Branches in Vietnam.
• Outstanding communication and interpersonal abilities.
• An analytical mindset with excellent organizational skills.

+ Educational Qualification
• Bachelor's degree in law (mandatory). Candidate without this qualification may not apply.
• Additional qualification in Banking & finance, business management, or a related field will be an added advantage.
• Employee willing to work for a long time should apply.

+ Work experience:
• 3+ years’ proven experience as a compliance officer role in any Bank or Financial Institution.
• Familiar the regulations of corporate banking and cross-border activities of foreign bank Branches in Vietnam.

+ Language skill:
• Proficient in Vietnamese and English is a must.

+ Certificate:
Lawyer (preferable)