Mô tả công việc

Strategic Leadership:

  • Set and implement the vision, strategy, and direction for the AFC Advisory team, aligning with the company's strategic goals and promoting a strong culture of compliance.
  • Provide governance and oversight for the implementation of all AFC-related policies and procedures within the country.

Business Advisory & Support:

  • Act as a key advisor to business and support functions, providing timely and quality regulatory compliance advice on products, new initiatives, and transactions.
  • Provide robust challenge to senior management and stakeholders when activities fall outside the risk tolerance, and escalate issues as necessary.
  • Collaborate with business and operational teams to develop and maintain effective policies and processes to address financial crime risk.

Risk Management & Governance:

  • Proactively identify and assess evolving regulatory changes and associated risks.
  • Provide reports on key financial crime risks to relevant management and risk committees.
  • Ensure the end-to-end lifecycle of audits, assurance, and regulatory reviews is managed appropriately.

People & Talent Management:

  • Lead, manage, and develop the AFC team by setting clear objectives, providing ongoing training and development, and fostering a collaborative and efficient work environment.
  • Assess team competency to ensure skills are aligned with business and risk management demands, and manage succession planning for critical roles.

Yêu cầu công việc

  • Bachelor's degree in legal, banking, or finance.
  • Over 10 years of experience in Compliance or Legal Advisory in banking, with a solid background in compliance, risk and control management, and advisory.
  • Superior analytical (including data analytics) and problem-solving skills, with strong attention to detail.
  • A strong and assertive communicator in both Vietnamese and English.
  • Ability to work in a fast-paced, team-oriented environment.
  • Ability to independently liaise with and manage relationships with regulatory officers.
  • Strong leadership skills to lead the Regulatory Compliance Advisory Team.
  • Must possess a strategic mindset, creative thinking, and a strong collaborative and action-oriented approach.

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HR1Vietnam Holdings

  • Quy mô công ty:
    100 - 499
  • Địa chỉ:
    Lầu 8, tòa nhà số 28-34 Pasteur, Phường Sài Gòn, TP.Hồ Chí Minh, Hồ Chí Minh
  • Website:
    www.hr1vietnam.com

HR1Vietnam Holdings has over 12 years of experience and has been nationally well-known as the Leading professional recruitment Firm and trusted in the market.

HR1Vietnam Holdings with more than 100 professional consultants nationwide, specializes in recruiting professionals in different positions for multiple organizations around Vietnam and APAC, connects with highly qualified Candidates for specialists, mid to senior level and executive level positions.

HR1Vietnam Holdings is a one-stop dynamic HR services provider to support our Clients on every step of their way to grow.
 

HR1Vietnam Holdings

Đến 80 Triệu VNĐ

Hải Dương

01/10/2025

HR1Vietnam Holdings

Đến 30 Triệu VNĐ

Bình Dương

01/10/2025

HR1Vietnam Holdings

18 - 30 Triệu VNĐ

Hồ Chí Minh

30/09/2025

HR1Vietnam Holdings

15 - 20 Triệu VNĐ

Long An

30/09/2025

HR1Vietnam Holdings

35 - 50 Triệu VNĐ

Hồ Chí Minh

30/09/2025

HR1Vietnam Holdings

Đến 16 Triệu VNĐ

Hồ Chí Minh

30/09/2025

HR1Vietnam Holdings

Đến 35 Triệu VNĐ

Hồ Chí Minh

30/09/2025

HR1Vietnam Holdings

10 - 12 Triệu VNĐ

Hồ Chí Minh

26/09/2025

HR1Vietnam Holdings

35 - 100 Triệu VNĐ

Hồ Chí Minh

26/09/2025

HR1Vietnam Holdings

Đến 50 Triệu VNĐ

Hồ Chí Minh

25/09/2025

HR1Vietnam Holdings

Đến 18 Triệu VNĐ

Hồ Chí Minh

25/09/2025

HR1Vietnam Holdings

13 - 23 Triệu VNĐ

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

Lương thỏa thuận

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

20 - 28 Triệu VNĐ

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

12 - 14 Triệu VNĐ

Thái Nguyên

24/09/2025

HR1Vietnam Holdings

Đến 20 Triệu VNĐ

Hồ Chí Minh

24/09/2025

HR1Vietnam Holdings

17 - 18 Triệu VNĐ

Long An

24/09/2025

HR1Vietnam Holdings

Lương thỏa thuận

Hà Nội

23/09/2025

HR1Vietnam Holdings

Lương thỏa thuận

Hồ Chí Minh

23/09/2025