Avp, Regulatory Compliance

689

Vietnam
University of law degree required
3-5 years banking compliance experience
Fluent in vietnamese and english
The role involves providing appropriate advice and support to management and staff regarding compliance within the branch

Job Summary

  • The role involves providing appropriate advice and support to management and staff regarding compliance within the branch.
  • Candidates will monitor and oversee the observation of laws, regulations, and rules while gathering relevant information for Vietnam.
  • MUFG is a global financial group striving to be the world's most trusted financial institution with a culture that values people first.

Matching Summary

The role involves providing appropriate advice and support to management and staff regarding compliance within the branch.

Skills & Requirements

Must-have

  • University of Law degree required
  • 3-5 years banking compliance experience
  • Fluent in Vietnamese and English
  • Knowledge of local banking regulations
  • Strong relationships with Central Bank

Nice-to-have

  • Good knowledge in AML areas
  • Excellent teamwork skills
  • High sense of responsibility
  • Experience with compliance risk assessment

Key Requirements

  • Graduated from University of Law
  • Master in local regulations especially banking
  • 3-5 years experience minimum
  • Bilingual in Vietnamese and English
  • Good contacts with Central Bank

Work Rights

Not specified

Tailored Resume

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