COMPLIANCE OFFICER, COMPLIANCE

HSBC Vietnam

HSBC, one of the leading banking and financial service organisations in the world, is looking for a high-calibre Vietnamese candidates for its offices. The job offers excellent career potential and attractive remuneration packages.

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Job code: N/A   Industry: Finance/Banking
Location: HCM   Working type: Employee
Salary: Competition   Working time: Full time
Level: Expert   Degree: Bachelor
Age: Unlimited   Allowance: N/A
Gender: Male/Female   Deadline to apply: 17/03/2010

- Assists the Compliance Manager in implementing compliance standards by monitoring and reporting as directed, and supervising (where necessary) any remedial activity required

- Monitors functional activities and provides assistance on issues, guidelines in accordance to the Group policies and Vietnam banking laws

- Maintains compliance records and registers as directed by the Compliance Manager or line management and SBV (State Bank of Vietnam)

- University graduate

- Excellent command of English

- Broad comprehension for Vietnam laws and banking regulations.

- At least 1 year experience in legal office or financial institution is a plus

- Banking knowledge is a plus

- Good communication & presentation skills

- Experience: 1 Year

Company name:  HSBC Vietnam Country:   Vietnam
Contact:   Human Resources Department Phone:  08-8292288
Email:   humanresources@hsbc.com.vn Fax:   08-2990018
Address:  The Metropolitan, 235 Dong Khoi Street, District 1, HCMC