Compliance Officer- Compliance & Anti Money Laundering Department, H.O

- 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

- Perform other tasks as assigned by Department Head/Deputy Head/Section Head.

- 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 laudering & compliance, risk, etc...)

- Having good knowledge of SBV regulations.

- Good at skills of communication, presentation, time management problem solving and decision making

- Honesty and reliability

- Experience: At least 01 year-experience related to this position

- English: TOEIC 600 and above or equivalent

Contact information: 

HR Management and Development Department

Indovina Bank Ltd

97A Nguyen Van Troi, Ward 11, Phu Nhuan District, HCMC

Tel: (84-028) 3942 1042 - Ext: 5539

Email: tuyendung@indovinabank.com.vn