Compliance Officer 09/06/2024

Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB.Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any.Support the related departments in internal policy creation and review, ensuring compliance with prevail legal regulations.Advise Units on compliance issues related to foreign exchange activities, international payments, credit, risk management and/or other issues as assigned by the competent authority.Make compliance reports periodically or on request of BOEs.Partcipate to develop internal regulations, to deploy law/legal regulations related to personal data protection applying for IVB in accordance with current regulations as assigned.Partcipate to develop and deploy tools/measure to monitor and control the compliance with personal data protection and propose the method, solution for incurred violations as assigned.Give advices relating to personal data protection for IVB Units.Support, coordinate with IVB Units during the implementation of Decree No. 13/2023/ND-CP and Regulation on personal data protection at IVB.Perform other tasks as assigned by Department Head/Deputy Head/Section Head.Job requirements :Male/Female with bachelor’s degree in Finance, Banking, Economics, Laws or equivalent majors…Having expert knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, money laundering & compliance, risk, etc...)Having good knowledge of SBV regulations.Good at skills of communication, presentation, time management problem solving and decision makingHonesty and reliabilityExperience: At least 01 year-experience related to this position- Competitive and negotiable salary, bonus; Training and development in career path- Incentive in occasions national holidays, Bank Anniversary- Compulsory Social Insurance based on Labor Contract’s Salary; Health Insurance according to IVB policy; Employee Loans with special interest rate- Luncheon, Uniform allowances; and Foreign language studying allowance- Health Check-up & Summer TripWorking regulationsLocation: IVB Head Office, 97A Nguyen Van Troi, Ward 11, Phu Nhuan District, Hochiminh CityWorking time: From Monday to Friday (5 working days/ week). Recording working time by Fingerprint is required (excepted for business trip)Contact Information:Interested candidates, please send your Employee’s information with attached photo (as per the Bank’s form ) to:Ms. Trinh - Recruitment TeamHR Management and Development Department.P/S:

Only qualified candidates shall be contacted for interview. Candidates’ CVs will not be returned!

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