• Conduct internal control, prepare & submit compliance reports to the Head Office periodical.
• Maintain and monitor all regulatory correspondence between the bank and local regulators.
• Support Manager preparing training materials and conducting compliance training for new employees annually
• Other compliance tasks required by Line manager from time to time.
• Fluent in Chinese or English
• Bachelor degree with major in Laws
• Fresh graduates can apply but Banking and Compliance experience preferred
• Independent, resourceful, proactive, good communication & high level of responsibility
• Good command of various computer programs and applications
• Attractive salary, 13th salary and end bonus
• Social - Health - Unemployment insurance according to Labor Laws.
• Private Insurance package, annual health check-up, company trips, lunch - transportation allowance, company bus pick-up staff (at HCM).
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