Compliance Officer (Nhân Viên Tuân Thủ)
Skills
Chi tiết công việc Compliance Officer (Nhân Viên Tuân Thủ) tại CÔNG TY CỔ PHẦN BBCINCORP
1. General Information
- Job title: Compliance Officer
- Location: 39 - 41, D4 Street, Him Lam, Tan Hung Ward, District 7, HCMC
- Working hours (7h/day): Monday - Friday (9:00 - 17:30)
2. Responsibilities
- 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
3. Requirements
- Bachelor's degree in Law, preferably in International Law
- At least 1 year of working experience in relevant positions
- Fluent in English
- Good organizational and problem-solving skills
- A positive, can-do attitude and willingness to learn
4. Benefits
- Salary review: 2 times/year
- 13th month salary
- Bonus on National Holiday, Birthday
- Annual leaves: 13 days + public holidays
- Social insurance, health insurance & unemployment insurance
- Birthday party, team-building, company trip, YEP,...
- A professional, dynamic, international working environment
- Self-served lounge with coffee, tea, snack, etc
Giới thiệu về công ty
BBCIncorp JSC was established in 2017 with a mission to help startups and SMEs to free their resources tied up to intimidating company administration tasks, and thus speed up the process of setting up and running a business, unleash their potential power for growth and expansion.
We cover a wide range of corporate services including: 𝐜𝐨𝐦𝐩𝐚𝐧𝐲 𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧, 𝐛𝐚𝐧𝐤𝐢𝐧𝐠 𝐚𝐬𝐬𝐢𝐬𝐭𝐚𝐧𝐜𝐞, 𝐚𝐜𝐜𝐨𝐮𝐧𝐭𝐢𝐧𝐠 & 𝐚𝐮𝐝𝐢𝐭𝐢𝐧𝐠, 𝐥𝐞𝐠𝐚𝐥 𝐚𝐝𝐦𝐢𝐧𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 and much more in over 20 countries across the globe.
BBCIncorp JSC will get rid of your daunting task of setting up your company overseas and help your business get things done right from the start! Fast, Simple and No hidden fee.
Địa chỉ văn phòng
39 - 41 Đường D4 , Khu đô thị Him Lam, phường Tân Hưng, quận 7, TP.HCMThư viện ảnh công ty
Việc làm khác từ CÔNG TY CỔ PHẦN BBCINCORP
