Negotiable
Ha NoiView map
Full time
Published 12/04/2021

Job Description

- Plan and control company’s activities, plan of testing for each period, each unit in company.

- Check the company's compliance with the internal rules, regulations and the State's laws.

- Check and review the Client's transaction records

- Checking the validity and legality in business activities, accounting and statistics.

- Reporting on risk forecasts and internal control inspection reports.

- Control the legality in drafting and promulgating process documents, regulations of professional departments, the forms in administration and business activities.

- Building the Company's Compliance policy and process.

- Organize, manage and operate activities of the Department.

- Establish and maintain relationships between the Company and the other units in the system and / or with relevant authorities, organizations and individuals to serve the work effectively.

- Direct and control the provision, synthesis and processing of information related to the legal work and compliance control of the company.

- Report to competent authorities on work related to Legislation and comply periodically or at the request of the Competent Authority for each case.

- Build up the Company's Anti money laundering (AML) policy and procedure and conduct periodic checks.

Requirement

- Graduated from University, majoring in Law or accounting from domestic and foreign universities

- Work experience: 05 - 07 years of experience in banking, finance, securities, and audit.

- Understand the basic of legal profession and control of compliance of the business. Preferably with experience in credit institutions, banking, and investment.

- Management Experience: 03 years in management in the relevant field.

- Holder of Securities practice certificate is an advantage.

- Knowledge of MS Office.

- Good at Chinese or English writing and verbal presentation skills

- Dynamic, enthusiastic, honest, high responsibility

Benefits

- Salary negotiable

- Modern and dynamic working environment

- Good development opportunities and remuneration

Introduce about company
ST Solutions Co.Ltd
Scale
1-50
Location
Tân Bình, Ho Chi Minh City, Vietnam
Website
Industries
HR
About us

ST Solutions – a headhunting firm in Vietnam. Established in 2021 by Experienced Founders in HR, we offer you the right job to the right company. When you have an idea, we have a solution.

Address

Tân Bình, Ho Chi Minh City, Vietnam View map