Free food & beverages
Avoid wasting time and energy to buy food at the restaurant or hawker center by yourself. We'll provide the best food for you and your team. Make better use of your valuable time to rest, bond, and do other things that matter to you.
To ensure your health and wellbeing, you have various medical plans to choose from depending on your situation and unique needs. From partial up to full medical coverage, we got you covered.
Our company simply cannot function well without teams of people working together. That said, we provide numerous team-building activities and events for you and your team to nurture meaningful relationships between every individual.
Ever feel stuck with your career? We don't hire you simply because we needed to fill an empty slot. Together, we will help you shape and grow your career so you can progress further and rediscover your true sense of purpose at work.
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Job description for Compliance Officer (AML/CFT) at CÔNG TY CỔ PHẦN BBCINCORP
- Location: 39 - 41, D4 Street, Him Lam, Tan Hung Ward, District 7, HCMC
- Working hours (7h/day): Monday - Friday (9:00 - 17:30)
- Salary range: 8.000.000 - 13.000.000 VND
- Challenge existing and new law/ practices on countries
- Drive and execute compliance risk assessment of checking the client's background
- Provide compliance inputs and constructive challenge to the relevant stakeholders
- Keep track and maintain knowledge base in outsourcing related regulatory requirements
- Support formulation and implementation of policy and procedure
- Manage related regulatory inquiries and examinations as required.
- Plan and deliver briefing or training on compliance or regulatory requirements
- Identify issues/ potential compliance issues and regulatory breaches. Timely escalate to Manager and Team Leaders.
- Settle of disputes with clients that arise
- Bachelor's degree in Law, preferably in International Law
- At least 6 months of working experience in relevant positions
- Fluent in English
- Good organizational and problem-solving skills
- A positive, can-do attitude and willingness to learn
- Salary review: 2 times/year
- 13th month salary
- Bonus on National Holiday, Birthday
- Annual leaves: 13 days
- Social insurance, health insurance & unemployment insurance
- Sports day, company trip, Mid-autumn, Noel, YEP,...
- A professional, dynamic, international working environment
- Self-served lounge with coffee, tea, snack, etc
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