Senior Compliance Specialist at Cathay United Bank

Job Description:

Latest job information from Cathay United Bank for the position of Senior Compliance Specialist. If the Senior Compliance Specialist vacancy in Ho Chi Minh matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Cathay United Bank for the position of Senior Compliance Specialist below matches your qualifications.

Key Responsibilities

• Follow regulatory changes and regulatory requests to impacted departments, consolidate the relevant departments' opinions, recommendations for new regulations
• Communicate, advise and coordinate with relevant departments/ branches to ensure the compliance with requirements/ requests/ regulations of State Bank of Vietnam and other competent authorities
• Develop and review the system of internal regulations in major of corporate banking session
• Manage compliance reports and jobs for meeting requirement of HO Compliance and Branch Managers
• Other tasks assigned by Supervisor and Managers

Job Requirements

• Understanding of corporate banking business is a must, and knowledge on consumer banking as well.
• Uses prescribed guidelines to solve typical problems; has limited discretion and business knowledge to analyze information and make judgement for those situations different from standard procedures.
• Completes assigned tasks with high quality under guidance of senior colleagues; Accountable for own contributions; manages own workload.
• Bachelor's degree in law (a must), finance, business management, or a related field (prefer).
• 5+ years' proven experience in a compliance officer role;
• Familiar the regulations of corporate banking and cross-border activities in foreign bank
• Proficient in Vietnamese and either English is a must
• Priority proficient in Chinese

Job Info:

• Company: Cathay United Bank
• Position: Senior Compliance Specialist
• Work Location: Ho Chi Minh
• Country: VN

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Senior Compliance Specialist at the office Ho Chi Minh above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.