Compliance Assurance Manager

United Overseas Bank

Ho Chi Minh City, Vietnam
7 years of banking experience
Kyc and aml solutions expertise
Regulatory risk assessment skills
The Compliance function serves as a strategic partner to the Board and senior management to ensure regulatory obligations are met

Job Summary

  • The Compliance function serves as a strategic partner to the Board and senior management to ensure regulatory obligations are met.
  • The role involves conducting testing on product materials, advertising, and sales promotions to ensure adherence to Group policies and laws.
  • Candidates must assist in managing regulatory compliance with Vietnamese legislations and international best practices while fostering a strong compliance culture.

Matching Summary

The Compliance function serves as a strategic partner to the Board and senior management to ensure regulatory obligations are met.

Skills & Requirements

Must-have

  • 7 years of banking experience
  • KYC and AML solutions expertise
  • Regulatory risk assessment skills
  • Vietnam banking regulations knowledge
  • Strong analytical problem-solving

Nice-to-have

  • Legal background preferred
  • Assertive communication skills
  • Team-oriented fast-paced environment
  • Experience with SBV reporting
  • International best practices knowledge

Key Requirements

  • Bachelor's degree in legal, banking, or audit
  • Minimum 7 years of relevant experience
  • Proficiency in KYC and AML solutions

Work Rights

Not specified

Tailored Resume

Cover Letter