Compliance Assistant Manager

Job Description • Contract review and modification• Resolve staff concerns about legal compliance.• To summarize and disseminate local law, regulation to staff in the Branch.• Assess company operations to determine compliance risk.• Implement and manage an effective legal compliance program.• Develop and review company policies.• To conduct compliance training related to regulation to branch staff.• Perform AML functions on transaction monitoring, periodic...

Job Requirements:• Bachelor’s degree in law, finance, business management, or a related field.• 5~7 years’ proven experience in a compliance officer role.• Good knowledge of legal requirements and procedures• Knowledge and experience in AML and speaking Chinese are preferable• Good at speaking & writing in both English & Vietnamese• High sense of responsibility and excellent teamwork