- Tasks:
- Periodically review internal documents to ensure the compliance and consistence with prevail legal regulations and other internal regulations of IVB.
- Make impact assessment report of new legal regulations to report to BOE, suggest amendment and supplement if any.
- Support the related departments in internal policy creation and review, ensuring compliance with prevail legal regulations.
- Advise Units on compliance issues related to foreign exchange activities, international payments, credit, risk management and/or other issues as assigned by the competent authority.
- Make compliance reports periodically or on request of BOEs.
- Partcipate to develop internal regulations, to deploy law/legal regulations related to personal data protection applying for IVB in accordance with current regulations as assigned.
- Partcipate to develop and deploy tools/measure to monitor and control the compliance with personal data protection and propose the method, solution for incurred violations as assigned.
- Give advices relating to personal data protection for IVB Units.
- Support, coordinate with IVB Units during the implementation of Decree No. 13/2023/ND-CP and Regulation on personal data protection at IVB.
- Perform other tasks as assigned by Department Head/Deputy Head/Section Head.
- Male/Female with bachelor’s degree in Finance, Banking, Economics, Laws or equivalent majors…
- Having expert knowledge of operation and legal regulations relating to banking sector (credit, cashier, international payment, money laundering & compliance, risk, etc...)
- Having good knowledge of SBV regulations.
- Good at skills of communication, presentation, time management problem solving and decision making
- Honesty and reliability
- Experience: At least 01 year-experience related to this position
- Competitive and negotiable salary, bonus; Training and development in career path
- Incentive in occasions national holidays, Bank Anniversary
- Compulsory Social Insurance based on Labor Contract’s Salary; Health Insurance according to IVB policy; Employee Loans with special interest rate
- Luncheon, Uniform allowances; and Foreign language studying allowance
- Health Check-up & Summer Trip
- Location: IVB Head Office, 97A Nguyen Van Troi, Ward 11, Phu Nhuan District, Hochiminh City
- Working time: From Monday to Friday (5 working days/ week). Recording working time by Fingerprint is required (excepted for business trip)
Contact Information:
Interested candidates, please send your Employee’s information with attached photo (as per the Bank’s form) to:
Ms. Trinh - Recruitment Team
HR Management and Development Department.
97A Nguyen Van Troi, Ward 11, Phu Nhuan District, HCMC.
Tel: (84-028) 3942 1042 - Ext. 5589
Email: tuyendung@indovinabank.com.vn
Website: http://www.indovinabank.com.vn
P/S: Only qualified candidates shall be contacted for interview. Candidates’ CVs will not be returned!