Tìm việc làm nhanh & Tuyển dụng hiệu quả

Tìm kiếm nâng cao

Legal & Compliance Officer / Chuyên Viên Pháp Chế

vcc exchange

Lượt xem: 458 | Ngày cập nhật: 22/01/2019 (4 năm trước)

Tỉnh thành tuyển dụng: Hà Nội

Mức lương: Trên 30 triệu

Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ

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Thông tin

- Chức vụ: Nhân viên

- Kinh nghiệm: Không yêu cầu

- Hình thức làm việc: Toàn thời gian cố định

- Yêu cầu bằng cấp: Không yêu cầu

- Yêu cầu giới tính: Không yêu cầu

- Số lượng cần tuyển: 0 ứng viên

- Ngành nghề: Luật - Pháp lý

Mô tả công việc

- Developing and implementing an effective AML compliance program;
- Ensuring ongoing compliance with the provisions of the AML Regulations, upcoming Virtual Currency Policy and any other applicable rules and regulations in fulfilling his/her duties as the Compliance Officer/ MLRO;
- Holding the post of MLRO of the company, performing STR/SAR filing and various other regulatory reporting;
- Responsible for maintaining and updating all compliance policies and manuals as needed, including Anti-Money Laundering regulations, local regulatory requirements and issues, and to notify company of any regulatory changes;
- Responsible for monitoring the day-to-day operation of AML/CFT policies, and respond promptly to any reasonable request for information made by the regulators or law enforcement bodies;
- Responsible for all the AML reporting requirements and to operate within the required standards of the SARs and for Annual Compliance Reporting;
- Responsible for ensuring that adequate arrangements are in place for high-standard AML/CFT awareness and training for employees;
- Ensuring that all company activities and operations are carried out in compliance with local, state and federal regulations and laws;
- Acting as a central point of contact for all information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest);
- Proactively audit processes, practices and documents to identify weaknesses, and creating sound internal controls to monitor adherence to same;
- Performing other assignments as the Managing Director and the Board of Directors may direct.

Yêu cầu công việc

- Bachelor’s degree in Law/Compliance or a related field from an accredited institution (possessing ACAMS/ICA Diploma is an advantage);
- Proven experience and knowledge in Anti-Money Laundering regulations, local regulations;
- Proven industry experience in the fintech or banking sector;
- Strong knowledge of Vietnamese AML legislation, virtual currency regulations, data protection and other relevant regulation;
- High sense of integrity, excellent communication & negotiation skills.
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Interview process
Step 1: You send us your CV and cover letter for screening.
Step 2: Candidates who are passed CV screening will attend one interview which last for less than 2 hours. There are 4 parts:
- Technical interview where we discuss your experience in legal & compliance. We want to hear about your experience and real examples of how you developed and implemented an effective AML compliance program in your previous companies, as well as monitoring the processes
- Behavioral interview
- Questions & Answers
- HR procedure: Candidates are expected to share with us current package and expectation (a must)
Step 3: We will inform you the result within 5 working days

Quyền lợi được hưởng

- Competitive package & bonus
- Learning from blockchain, finance & technology experts
- Stock options for key members

Hình ảnh

Lưu công việc Phản ánh NTD Ứng tuyển nhanh So sánh lương
Chia sẻ:

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