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25 May 2020
Job ID: VN30-60943
Compliance Officer
WHAT WE CAN OFFER
  • Competitive salary
  • Friendly working environment
  • Chances to develop career path
JOB DESCRIPTION

- To assist in monitoring and ongoing oversight of observation of laws, regulations and rules - To support in liaising with local regulators, external lawyers and certain authority - To provide the management and branch staff with regulatory information and appropriate advice/ guidance the viewpoint of compliance - To assist in reporting on the observation of laws, regulation and rules in branch - To take proper and timely action against any violation of laws, regulations, and rules in accordance with internal procedures - To supervise and guide junior staff - To conduct compliance training to branch staff - To ensure the branch activities are in compliance with AML Regulation

JOB REQUIREMENTS

- University Degree of Law or related major - Excellent English Skill, speaking Korean is a plus - Minimum 3 years of experience in compliance section

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Job Details:

Industrial Bank of Korea - Ho Chi Minh City Branch
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