Compliance Officer (Foreign Bank)

Location: Hanoi, Vietnam
Job Type: Permanent
Salary Negotiable
Specialization: Compliance
Sub Specialization:
Contact: Linh Vu Ngoc
Reference: JO-1812-408042

  • To assist Compliance Department (COD) in monitoring, oversighting and reporting on the observation of laws, regulations and rules including AML, KYC, sanctions in the Branch;
  • To gather and update information concerning laws and regulations in Vietnam
  • To summarize and disseminate local law, regulation with specific requirement to staff in the Branch;
  • To assist COD in making proposal and timely reporting to the Management and Compliance Reporting Line concerning the implementation & observation of laws, regulations and rules in the Branch;
  • To support COD in liaising with local regulators, external lawyers and certain authorities;
  • To take proper and timely action against any violations of laws, regulations and rules in accordance with internal procedures;