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    Nhung Hồng@Tuyển dụng

    public8 ngày trước

    [HCM] Công Ty Bin Corporation Group Tuyển Dụng Nhân Viên Compliance Full-time 2025

    Deadline: 8/31/2025
    COMPANY INTRODUCTION
    Địa điểm Địa điểm: Hồ Chí Minh - Loại hình công ty Loại hình công ty: Công ty Việt Nam - Lĩnh vực kinh doanh Lĩnh vực kinh doanh: Khác; Chứng khoán, Ngân Hàng, Đầu tư, Bảo Hiểm, Tài Chính; Kế toán, kiểm toán; Tư Vấn Luật, Pháp Lý - Quy mô công ty Quy mô công ty: Vừa (50 - 249 người có BHXH) - website Website: bincorporation.com/vi-vn

    BIN Corporation Group has headquarters in Vietnam and offices in Hongkong, Singapore, Lithuania, Canada, USA. The fields of operation of BIN Corporation Group include business management consulting, financial consulting, digital marketing, e-commerce, tourism, real estate, and technology. Moreover, we work with a wide range of corporate clients and individuals across the US-UK, Europe, and Asia.

    We focus on upgrading services' quality to reinforce competitive advantages. In doing this, we fortify the strengths of technology and human resources

    Compliance Officer
    Địa điểm Địa điểm: Hồ Chí Minh - Tính chất công việc Tính chất công việc: Toàn thời gian - Chuyên môn Chuyên môn: Pháp Chế, Luật Sư - Kinh nghiệm Kinh nghiệm: Yêu cầu ứng viên có kinh nghiệm - Mức lương Mức lương: Thỏa thuận
    JOB DESCRIPTION
    Job Description
    ● Gather information with regards to new customers of the Company.
    ● Monitor and analyze Company’s customers’ transactions.
    ● Detect, record and evaluate, at least on an annual basis, all risks arising from existing and new customers, new products and services, and update and amend the systems and procedures applied by the Company.
    ● Recommend specific remedial measures in case of detection of any weakness or failure by the Company to comply with its obligations under respective legal norms.
    ● Be responsible for the company’s compliance with the legal regulations over the PI/ EMI/MSB/ special bank license.
    ● Research and report on regulatory developments and make suggestions with respect to related compliance policy and procedure enhancements.
    ● Update legal documents, regulations and draft guidelines about financial services & risk management in accordance with laws.
    ● Advise management on the company’s compliance with laws and regulations through detailed reports.
    ● Make periodic reporting such as monthly, quarterly, and yearly reports as required by managers and directors

    REQUIREMENTS
    Requirements
    ● Minimal 1 year of professional experience at financial institutions, banks, fin-tech companies (Payment Institution, EMI), financial regulatory agencies, or professional services firms serving financial institution clients.
    ●  College or Bachelor’s degree required.
    ●  A business mindset with a drive to find solutions that allow business and market share growth in a prudent and long-term-oriented approach.
    ●  Fluent in English (4 skills).
    ●  Proactive, will-do mindset & cooperative.
    ●  Ability to pay attention to details, work to tight deadlines and multitasking.
    BENEFITS

    Benefits
    ● Competitive salary: Competency-based pay.
    ● 13th-month salary
    ● Tet bonus based on seniority and capacity.
    ● 10% salary bonus on special occasions: 30/4, 2/9, 1/1.
    ● Allowance based on labor law (Children's Day, Mid-Autumn Festival, Wedding, Maternity).
    ● Health insurance, social insurance.
    ● Professional train in a probation period.
    ● Positive working environment: kindly, dynamic, and creative 
    HOW TO APPLY
    • Submit your application via the APPLY NOW button below.
    • Deadline: 23:59 8/31/2025
    • Note: Only selected candidates will be contacted (via email). Make sure that your email and Spam/ Promotions box are checked regularly so that you will not miss any notifications from us.

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