Avp, Regulatory Compliance

Mitsubishi UFJ Financial Group (MUFG)

Ho Chi Minh City, Vietnam
Compliance advice and support
Monitoring laws and regulations
Disseminating compliance materials
To give appropriate advice and support to Management and staff in the branch from the viewpoint of compliance

Job Summary

  • To give appropriate advice and support to Management and staff in the branch from the viewpoint of compliance.
  • To monitor and oversight of the observation of laws, regulations and rules in the Branch.
  • To gather information concerning laws and regulations in Vietnam; disseminate compliance materials, information, knowledge, awareness and training for staff in the Branch.

Matching Summary

To give appropriate advice and support to Management and staff in the branch from the viewpoint of compliance.

Skills & Requirements

Must-have

  • compliance advice and support
  • monitoring laws and regulations
  • disseminating compliance materials
  • compliance risk assessment
  • banking industry regulations

Nice-to-have

  • building long-term relationships
  • fostering shared growth
  • putting people first
  • listening to diverse ideas
  • collaboration for innovation

Key Requirements

  • University of Law graduate
  • Master in local regulations
  • 3-5 years banking industry experience
  • Good knowledge banking products/operation
  • Good Vietnamese & English speaking/writing
  • Good contacts with Central Bank
  • AML knowledge is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter