Compliance Officer

Công ty TNHH GLEADS
8 - 15 triệu VND
21 Đường số 6, KĐT Him Lam , Phường Tân Hưng, Quận 7, TP.HCM
Toàn thời gian

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

- University Degree or higher

- At least 1 year of working experience in International Law.

- Strong English reading skills, written and communication.

- Good organizational skills

- A positive, can-do attitude and willingness to learn

- Good computer skills

Quyền lợi

- Able to develop in an international workplace that is disciplined, professional, respective and dynamic, capable of teamwork.

- Able to gain advancement opportunities. Salary adjustment twice a year.

- Get recognized, rewarded for individual achievements, rewarded teams/departments.

- Bonuses and gifts on holidays, New Year, 13th salary, birthday party, ...

-Diverse cultural activities program: Teambuilding, outdoor activities 2-3 times/year. Christmas Party Program, Year End, Monthly Birthday Party, ....

- Saturday and Sunday breaks.

- Office hours: 9:00 - 12:00, 13:30 - 17:30  

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