Compliance Officer

About the job

The company

Headquartered in Ho Chi Minh City, the company runs operations centres in Ho Chi Minh City and two other locations. Mê Kông Tư Vấn manages assets for more than 200,000 clients through 120 offices.

We are replacing a colleague who is moving away. Reports to the Chief Compliance Officer. On site, Ho Chi Minh City.

Main duties

Track regulatory changes and assess their effect on products and processes.
Write and update compliance policies and procedures.
Train employees on annual compliance topics and new rules.
Review suspicious activity alerts and prepare SAR filings within deadlines.

What you'll need

Comfortable training groups and presenting to committees.
Familiar with AML monitoring systems such as Verafin or Abrigo.
Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Pay and benefits

Salary: VND 27,000,000 to VND 34,000,000/month

Medical and dental coverage.
Annual leave.
Transport allowance.
Training budget.
Flexible benefits.

Relocation support is available for the right candidate.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Mê Kông Tư Vấn Co., Ltd..