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