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
Đăng tuyển ngày 12/10/2021

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

- 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.

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