Avp, Regulatory Compliance

Mitsubishi UFJ Financial Group

Ho Chi Minh City, , Vietnam
Compliance monitoring and oversight
Knowledge of banking products and operations
Compliance risk assessment
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 monitoring and oversight
  • Knowledge of banking products and operations
  • Compliance risk assessment
  • Vietnamese and English communication
  • Liaison with Central Bank and authorities

Nice-to-have

  • Strong teamwork skills
  • High sense of responsibility
  • Knowledge in AML areas
  • Ability to provide compliance training

Key Requirements

  • University degree in Law
  • 3-5 years experience in local banking regulations
  • Good contacts with Central Bank and authorities
  • Proficiency in Vietnamese and English

Work Rights

Not specified

Tailored Resume

Cover Letter