COMPLIANCE COORDINATOR
Home Credit
HCM
hace 20 días

JOB DESCRIPTION

  • Ensure the compliant status in the operations of the Company within the relevant regions, provinces and cities being assigned, including but not limited to the following activities :
  • Conduct compliance check by visiting randomly the POSes within the relevant regions, provinces and cities;
  • Prepare periodical report and ad-hoc report on the POSes operations and management within the relevant regions, provinces and cities for both internal and external purposes;
  • Coordinate and provide supports to other departments to improve the POSes operation and POSes management activities;
  • Provide supports in disseminating the applicable regulations, procedures and policies to POSes network in the relevant regions, provinces and cities;
  • Coordinate and maintain good relationship with the local SBV and other authorities within the relevant regions, provinces and cities being assigned;
  • Represent the Company in dealing with local authorities upon occurrence of any compliance matters at the relevant regions, provinces and cities or upon being instructed by the Chief Legal & Compliance Officer; and
  • Other tasks as may be assigned by the Chief Legal and Compliance Officer.
  • Contact : Mr. Cuong Bui - HR

    Email : cuong.bq homecredit.vn

    Phone : +84 28 3513 6868 - EXT : 11077

    JOB REQUIREMENTS

  • University degree (preference in law, accounting, finance, business administration);
  • Knowledge of the structure of legal documents and organizational structure of the Government of Vietnam;
  • Minimum 2 years experience in compliance, having experience in consumer finance companies will be a definite advantage;
  • Having good relationship with local authorities is an advantage.
  • Language skills : English, Vietnamese;
  • Good administrative writing skills and excellent verbal communication skills;
  • Ability to create great working relationships with other departments in the company and toward the State authorities.
  • COMPENSATION & BENEFITS

  • Attractive Salary
  • 13th Salary Fixed and KPI Bonus
  • AON Health Care (family)
  • 24 / 7 Accidental Insurance
  • 100% Social Insurance Pay
  • Meal Allowance
  • Yearly Medical Checkup
  • 18 Annual Leaves
  • Professional and Transparent Working Environment.
  • Office hour
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