cocghe266
Administrator
Bank Of Communications
17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Job description:
1. Responsible for collecting and archiving the information on Vietnam banking law, circular/decision from State bank of vietnam, our bank headoffice regulations.
2. Help the Management team of branch know the influence of these law/circular/decision/ regulation on branch's operation, also provide internal training to branch staff for updating the new information.
3. Contact with State bank of Vietnam to know the detail of circular/decision execution, feedback our branch opinion on these circular/decision.
4. Perform compliance check on every department of the branch, make compliance report, send report to SBV and our headoffice compliance department if they need (for example AML report).
5. Contact with the branch's coordinator law firm, assist every department of the branch check the important branch contracts/business documents.
6. Establish the bank internal audit rule and plan, regularly fix the rule and perform internal audit to every department, write conclusion report on the internal audit result.
1.负责搜集越南政府银行法规、越南国家银行（简称SBV）监管规定准则、我行总行规定制度，整理归档.
2.协助行级高管了解各类规定制度对分行经营影响，并就规定制度内容做分行内部员工宣传培训。
3.与SBV沟通监管规定的实施细节，反馈我行对监管规定的意见。
4.对分行各部门进行合规检查，就合规检查情况形成报告，根据SBV和总行法律合规部要求报送相关合规报告（如反洗钱报告等）。
5.对外联络分行法律咨询-律师事务所，协助分行各部门审核分行各类合同、业务文本。
6.制订分行合规内审制度，定期修订，定期执行分行内审制度，对各部门进行内审检查，形成内审报告。
Requirements:
- Experienced in banking compliance related issues
- Fluency in Chinese (Mandarin ) ability to read English
- Being patient and capable in effective communications.
- Legal or Auditing background are also acceptable.
对银行合规工作有经验，中文流利，能看英文资料，有耐心并善于沟通，法律或审计背景人员也可接受。
Salary: $1500-$2500/month
Interested candidates can click “Apply” below to send CVs (in Chinese) via email or apply directly at 17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Apply
17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Job description:
1. Responsible for collecting and archiving the information on Vietnam banking law, circular/decision from State bank of vietnam, our bank headoffice regulations.
2. Help the Management team of branch know the influence of these law/circular/decision/ regulation on branch's operation, also provide internal training to branch staff for updating the new information.
3. Contact with State bank of Vietnam to know the detail of circular/decision execution, feedback our branch opinion on these circular/decision.
4. Perform compliance check on every department of the branch, make compliance report, send report to SBV and our headoffice compliance department if they need (for example AML report).
5. Contact with the branch's coordinator law firm, assist every department of the branch check the important branch contracts/business documents.
6. Establish the bank internal audit rule and plan, regularly fix the rule and perform internal audit to every department, write conclusion report on the internal audit result.
1.负责搜集越南政府银行法规、越南国家银行（简称SBV）监管规定准则、我行总行规定制度，整理归档.
2.协助行级高管了解各类规定制度对分行经营影响，并就规定制度内容做分行内部员工宣传培训。
3.与SBV沟通监管规定的实施细节，反馈我行对监管规定的意见。
4.对分行各部门进行合规检查，就合规检查情况形成报告，根据SBV和总行法律合规部要求报送相关合规报告（如反洗钱报告等）。
5.对外联络分行法律咨询-律师事务所，协助分行各部门审核分行各类合同、业务文本。
6.制订分行合规内审制度，定期修订，定期执行分行内审制度，对各部门进行内审检查，形成内审报告。
Requirements:
- Experienced in banking compliance related issues
- Fluency in Chinese (Mandarin ) ability to read English
- Being patient and capable in effective communications.
- Legal or Auditing background are also acceptable.
对银行合规工作有经验，中文流利，能看英文资料，有耐心并善于沟通，法律或审计背景人员也可接受。
Salary: $1500-$2500/month
Interested candidates can click “Apply” below to send CVs (in Chinese) via email or apply directly at 17th Floor Vincom Center, 72 Le Thanh Ton Street, District 1, Ho Chi Minh City, Vietnam
Apply
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