227 Accounting Compliance jobs in Vietnam

Accounting & Compliance Officer

₫900000 - ₫1200000 Y Etihad

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Synopsis
To manage accounting operations, agency billing, VAT invoicing, financial reporting, compliance, and risk mitigation with a specific focus on country regulatory requirements. The role also ensures accurate record-keeping and facilitates communication with stakeholders and tax authorities.

Accountabilities

  • Oversee daily accounting transactions and general ledger maintenance.Prepare and manage cargo agency agreements and bank guarantees (BGs) for non-CASS agents.
  • Issue and send VAT invoices fortnightly to both CASS and non-CASS agents.
  • Monitor accounts receivable and BG status of non-CASS agents, ensuring timely follow-up and compliance.
  • Support administrative tasks including business license updates and statutory changes.
  • Ensure accurate and timely preparation and analysis of financial statements including balance sheet, income statement, and cash flow.
  • Ensure financial and tax compliance with local regulations and international accounting standards.
  • Liaise with internal and external auditors; prepare documentation and support audit procedures.
  • Own and improve financial control processes to ensure integrity of financial transactions and data.
  • Identify and mitigate financial risks and ensure company assets are protected.Maintain organized and up-to-date financial records and supporting documentation.
  • Prepare and file tax returns in compliance with local regulations.
  • Act as the liaison with the Department of Taxation as required by local law.
  • Provide financial insights and reporting to management and stakeholders to support decision-making.

Education & Experience

  • Minimum Bachelor's degree in Accounting, Finance, or a related field.
  • Professional certification such as CPA is advantage.
  • Minimum 4-5 years of airline accounting experience.
  • Airline Cargo business process and accounting/proration knowledge
  • Knowledge on MS Excel, Word, Access and PowerPoint
  • Excellent English communication skills (verbal & written)

About Etihad Airways
Etihad Airways, the national airline of the UAE, was formed in 2003 and quickly went on to become one of the world's leading airlines. From its home in Abu Dhabi, Etihad flies to passenger and cargo destinations in the Middle East, Africa, Europe, Asia, Australia and North America. Together with Etihad's codeshare partners, Etihad's network offers access to hundreds of international destinations. In recent years, Etihad has received numerous awards for its superior service and products, cargo offering, loyalty programme and more. All this ties into Etihad's ambitious Journey 2030 strategy. The airline plans to double its fleet size and triple the number of customers over the next six years as it sets out to be the airline everyone wants to fly

To learn more, visit

Recruitment Fraud Alert
Beware of fraudulent job offers from individuals or organizations claiming to represent the Etihad group. We will never ask for personal information, bank details, or payment during the recruitment process. Interviews are conducted face-to-face or via video/telephone before any formal offer. If you are asked for money, please treat it as fraudulent.

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Senior/ Experienced Staff- Accounting Compliance

₫50000000 - ₫120000000 Y EY

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At EY, we're all in to shape your future with confidence.

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The opportunity: Senior/ Experienced Staff– Accounting Compliance & Reporting – Hanoi Office

Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you to help clients reduce inefficiencies, mitigate risk and improve opportunities within their tax and accounting functions. Groups within Tax include Business Tax Services, Global Compliance and Reporting (including Accounting Compliance and Reporting), Human Capital, Indirect Tax Services, International and Transaction Tax Services.

Responsibilities:

  • Participate in accounting compliance and reporting engagements
  • Participate in business tax advisory and compliance engagements
  • Participate in transaction tax engagements
  • Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating managers and above on progress
  • Assist in preparing reports and schedules that will be delivered to clients and other parties
  • Develop and maintain productive working relationships with client personnel
  • Build strong internal relationships within the accounting compliance and reporting team and across other services
  • Mentoring/coaching and assist junior team members to reach their full potential.
  • Managing client expectations, deadlines and deliverables.
  • Developing effective relationships with clients and key contacts.
  • Keeping abreast of professional development and regularly expand technical competence

What we look for

  • You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We're looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world.
  • You are curious and purpose driven. We're looking for people who see opportunities instead of challenges, who ask better questions to seek better answers that build a better working world.
  • You are inclusive. We're looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust.
  • Requirements:
  • Vietnamese citizen
  • Good interpersonal and communication skills
  • Good at MS office applications (Word, Excel and Power Point)
  • Qualifications:
  • A degree in Accounting, Finance, Foreign Trade, Commerce, Business, Banking with good marks for technical subjects
  • Preferably 1 year of relevant experience for Staff; 3 - 5 years for Senior Consultant level. Have experience working for Big4 auditing firms or accounting firms is an advantage.
  • Fluency in accounting/ auditing is an advantage
  • Excellent verbal and written English skills
  • Sound computer literacy (MS Excel, Word and Power Point essential)
  • Additional language (Japanese, Korean, Chinese, etc) is an advantage
  • Ability to work in a fast-paced and changing environment
  • Detail oriented and possess initiative
  • Positive work attitude, team player with strong interpersonal and communication skills
  • Resourceful and analytical, researching skill

What's in it for you

  • Participate in accounting compliance and reporting engagements
  • Participate in business tax advisory and compliance engagements
  • Participate in transaction tax engagements
  • Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating managers and above on progress
  • Assist in preparing reports and schedules that will be delivered to clients and other parties
  • Develop and maintain productive working relationships with client personnel
  • Build strong internal relationships within the accounting compliance and reporting team and across other services
  • Mentoring/coaching and assist junior team members to reach their full potential.
  • Managing client expectations, deadlines and deliverables.
  • Developing effective relationships with clients and key contacts.
  • Keeping abreast of professional development and regularly expand technical competence

What you can expect

  • Only shortlisted applicants will be invited to attend evaluation rounds. Please check your email regularly for updates. As the opportunity is limited, early application is an advantage.
  • You are required to include:
  • Most updated resume
  • A cover letter
  • Academic transcripts (secondary & tertiary),
  • Certificates, testimonials and other relevant supporting documents with your application to be considered.

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

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social compliance audit

Khanh Hoa , Khanh Hoa ₫1400000 - ₫2800000 Y CNK Consulting Vietnam

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JOB TITLE:
SOCIAL COMPLIANCE AUDIT (SMETA)

Work Location:
Tây Ninh

Supervision:
Managing 4 HSE staffs

Salary Range:
VND million (negotiable based on qualifications and experience)

Key Responsibilities

  • Communicate effectively with international clients and actively participate in meetings related to Corporate Social Responsibility (CSR).
  • Conduct and support internal audits in accordance with SMETA standards, ensuring full compliance with audit requirements and regulations.
  • Prepare audit reports and recommend corrective and preventive actions to enhance compliance performance and support sustainable business practices.
  • Assist in optimizing the companys internal compliance system in alignment with international standards.
  • Collaborate with cross-functional teams to drive continuous improvement in compliance and CSR initiatives

Requirements

  • Age 30 or above.
  • Fluent in English, with the ability to communicate confidently in meetings with international clients. Proficiency in Chinese is an advantage.
  • Strong knowledge of SMETA, BSCI, RBA, and ISO standards.
  • Minimum 35 years of practical experience in factory audits and compliance assessments.
  • Good understanding of Occupational Safety and Environmental Laws.
  • Strong analytical, reporting, and cross-cultural communication skills.
  • Ability to work independently as well as collaboratively in a team environment.
  • Prior experience working with multinational clients or in foreign-invested enterprises is highly preferred.

WORKING CONDITIONS

  • Working hours: Monday Saturday (8:00 AM 5:00 PM).
  • Social insurance contributions in accordance with government regulations.
  • 13th-month salary and 12 days of annual leave per year.
  • Festive and special occasion gifts (birthdays, Womens Day, International Labor Day, Mid-Autumn Festival, and Lunar New Year).
  • Annual salary adjustments as per government regulations.
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Remote Senior Accountant - Audit and Compliance

20000 Thai Nguyen , Thai Nguyen WhatJobs

Posted 3 days ago

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full-time
Our client is actively seeking a highly experienced Senior Accountant with a strong focus on Audit and Compliance to join their entirely remote finance department. This critical role will involve ensuring the accuracy and integrity of financial records, maintaining compliance with regulatory standards, and supporting internal and external audits. You will be responsible for developing and implementing robust internal controls, performing detailed financial analysis, and preparing comprehensive financial reports. The successful candidate will play a key role in identifying and mitigating financial risks, ensuring adherence to accounting principles, and optimizing accounting processes. Key responsibilities include managing the audit process, liaising with external auditors, conducting internal control reviews, and ensuring timely and accurate filings. You will also be involved in developing and updating accounting policies and procedures to reflect changes in regulations and business needs. This position requires a meticulous individual with exceptional analytical skills, a deep understanding of accounting standards (e.g., IFRS, GAAP), and a proven ability to work independently and manage multiple priorities in a remote setting. We are looking for candidates with a Bachelor's degree in Accounting or Finance, a professional accounting certification (CPA, ACCA, CMA) is highly preferred, and a minimum of 6 years of progressive accounting experience with a significant emphasis on audit, compliance, or internal controls. Proven experience with accounting software (e.g., NetSuite, SAP, Oracle) and advanced proficiency in Microsoft Excel are essential. Strong knowledge of internal control frameworks (e.g., COSO) and regulatory reporting requirements is necessary. Excellent written and verbal communication skills are paramount for effective remote collaboration and reporting. You must possess a strong work ethic, a high degree of accuracy, and the ability to manage deadlines effectively. A reliable home office setup with a stable internet connection is required. This is an excellent opportunity for a seasoned accounting professional to leverage their expertise in a challenging and rewarding remote role.

Key Responsibilities:
  • Oversee internal control systems and ensure compliance with accounting standards.
  • Prepare financial statements and reports, ensuring accuracy and completeness.
  • Manage and facilitate internal and external audit processes.
  • Conduct financial risk assessments and recommend mitigation strategies.
  • Develop and implement accounting policies and procedures.
  • Perform detailed financial analysis and reconciliations.
  • Ensure timely and accurate regulatory filings.
  • Liaise with auditors, tax advisors, and regulatory bodies.
  • Identify areas for process improvement in financial operations.
  • Maintain accurate and organized financial records.
Qualifications:
  • Bachelor's degree in Accounting or Finance.
  • Professional accounting certification (CPA, ACCA, CMA) preferred.
  • Minimum 6 years of relevant accounting experience, with a focus on audit/compliance.
  • Strong knowledge of IFRS/GAAP and internal control frameworks (COSO).
  • Proficiency in accounting software (e.g., NetSuite, SAP) and MS Excel.
  • Excellent analytical, problem-solving, and organizational skills.
  • High attention to detail and commitment to accuracy.
  • Strong written and verbal communication skills for remote work.
  • Ability to work independently and manage deadlines effectively.
  • Experience with financial reporting and risk management.
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Legal Compliance Officer

Ho Chi Minh , Ho Chi Minh ₫104000 - ₫130878 Y Vexere - Vietnam's largest online bus ticketing platform

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Job Description

Currently, Vexere is the largest bus ticketing platform in Vietnam, partnering with over 1,000 transport companies and covering more than 3,000 routes both domestically and internationally. We make it easy for users to search for routes, compare operators, and purchase tickets online. Customers can also view reviews from other passengers, choose their preferred seats in advance, and pay online or with cash at convenience stores nationwide.

At Vexere, we believe every organization exists to solve critical problems in society. Our company culture emphasizes community spirit and mutual support. All members are encouraged to express themselves, contribute ideas on products and strategy, and develop into future leaders.

Join our Legal team at Vexere and help lay down a strong legal foundation, support other departments in regulatory compliance, ensure transparent operations, and protect the interests of the company and its partners. Together, we play a vital role in positioning Vexere as a pioneer in digitizing the passenger transport industry in Vietnam.

JOB DESCRIPTION

  1. Contract-related Legal Work

  2. Negotiate, draft, and review a wide range of contracts (service, technology, SaaS, OTA partnership, e-commerce, payment integration, purchase & sale, etc.).

  3. Provide official legal opinions with clear reasoning and highlight risks before documents are submitted for signature.
  4. Monitor contract execution, approval flows, and ensure proper storage in line with internal procedures.

  5. Internal Legal Consulting

  6. Advise departments on laws and regulations related to technology products, digital platforms, payment solutions, and operations.

  7. Anticipate legal issues, analyze scenarios, and propose practical, business-oriented solutions.
  8. Review internal policies, documents, and communications with potential legal implications to ensure compliance and minimize risks.

  9. License & Legal Document Management

  10. Handle applications for new/renewal/amendments of business licenses, software/IT-related licenses, and other regulatory requirements.

  11. Manage corporate documents including business licenses, sub-licenses, company charters, resolutions, etc.
  12. Maintain physical and digital filing systems with accuracy, security, and compliance to retention schedules.

  13. Compliance & Risk Management

  14. Support the Legal team in implementing compliance frameworks related to data privacy, cybersecurity, e-commerce, and consumer protection.

  15. Monitor regulatory changes affecting technology platforms and propose necessary adjustments.
  16. Assist management in risk assessments and audits when required.

  17. Other Duties

  18. Perform other assignments as required by the Head of Legal or company leadership.

REQUIREMENTS

  1. Legal Background

  2. Bachelor of Laws required. Master of Laws (LL.M.) or postgraduate degree in Law is a strong advantage.

  3. Lawyer Training Certificate or having passed the Vietnamese Bar Apprentice Examination is highly preferred.
  4. Solid knowledge of Civil Law, Commercial Law, Enterprise Law, Labor Law, and general corporate operations.
  5. Familiarity with industry-specific regulations, especially:
  6. Software & Information Technology law (data protection, cybersecurity).
  7. E-commerce and OTA (online travel agency).
  8. Digital/online payments, e-wallets, and intermediary payment services.
  9. Advertising, consumer protection, and regulations on digital platforms.

  10. Professional Experience

  11. 3–5 years of professional experience in legal & compliance, preferably in technology, e-commerce, OTA, or software companies.

  12. Proven track record in contract negotiation and risk assessment, including SaaS agreements, OTA partnerships, and payment integration contracts.
  13. Experience working with state authorities in licensing, IT-related compliance, and corporate filings.

  14. Core Legal Skills

  15. Ability to quickly analyze documents and clearly articulate legal risks with evidence-based reasoning.

  16. Strong drafting skills: precise, structured, and detail-oriented.
  17. Confidence in defending legal positions in cross-functional and external discussions.

  18. Soft Skills & Attitude

  19. Clear communication (verbal & written), logical reasoning, and critical thinking.

  20. Professional integrity, confidentiality, and resilience in high-pressure situations.
  21. Service-oriented but assertive when safeguarding company interests.

BENEFITS

At Vexere, we look for "right people"—those with logical thinking, a positive and consistent mindset, curiosity for new things, active listening, humility, and a strong sense of responsibility. Alongside this, we strive to continuously enhance the quality of life for our team with the following benefits:

Compensation

  • Competitive salary based on capabilities + Quarterly KPI performance bonus.
  • Salary review twice a year.
  • Clear promotion path aligned with your strengths, with opportunities to move into key positions.

Other Benefits

  • Full participation in social, health, and unemployment insurance as per regulations; official contract after probation.
  • 12 annual leave days/year; +1 additional day every 3 years; leave can be carried over for 2 years or converted to cash.
  • Annual general health check.
  • Discounted bus ticket policy for employees.
  • Personal loan and salary advance policy.
  • Sick leave, maternity, and bereavement policies.
  • Employee referral bonus.
  • Personal development training allowance: up to 18 million VND/year.

Working Hours

  • Hybrid working model (flexible between office and home).
  • Working hours: 8:30 AM – 6:00 PM, Monday to Friday + Saturday mornings.

Team Activities

  • Access to company sports clubs.
  • Monthly team-building activity budget.
  • Company trips, team building events, year-end parties.
  • A youthful, dynamic office culture: a healthy, open, and supportive working environment with passionate young professionals.

Learn more about us: Review về Vexere

HOW TO APPLY

For more information, please contact our HR Department:

  • Email: 
  • Phone/Zalo: Nhân)
  • Workplace: CirCO Hoang Dieu – H3 Building, 384 Hoang Dieu, Khanh Hoi Ward, HCMC (District 4)
  • Follow Vexere Careers to stay updated on job openings and more exciting news.
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Legal Compliance Officer

Ho Chi Minh , Ho Chi Minh ₫6000000 - ₫12000000 Y Universal Robina Corporation

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Grow Beyond UR Job with URC Create UR journey in a workplace where your growth goes beyond UR job. Thrive in an environment filled with fun, collaboration, and fulfillment as we delight everyone with good food choices.

Universal Robina Corporation is looking for a
Legal Compliance Officer.

The Legal Compliance Officer ensures that the organization operates within the law government regulations. This role involves developing and overseeing compliance reviews, advising on legal risks, and fostering a culture of ethical conduct. The officer acts as a key liaison between the company and legal consultants, law firms and regional legal team from head office.

Legal Compliance Officer is based in HCMC office but may need to travel to different offices, plants as needed in the course of fulfilling his/her role.

What are the Roles and Responsibilities?

Legal Compliance:

  • Enforce legal compliance across all departments in the business unit.
  • Handle review of contracts with internal and external parties as needed.
  • Control trademark registration for all URC brands and ensure compliance with Intellectual Property regulations. Coordinate with IP lawyers for trademark infringement cases.
  • Ensure updated corporate registration documents such as Enterprise Registration Certificate (ERC), Investment Registration Certificate (IRC), company stamp, Representative Office licenses, and other legal filings required for company operations.
  • Support other departments as needed on their legal compliance tasks.
  • Participate and lead projects as assigned by direct superior as related to legal compliance.
  • Provide advice and support as needed with third parties as assigned.

Administrative Functions:

  • Annual budget for legal
  • Regular risk assessment related to legal compliance
  • Coordinate with regional legal team from head office on necessary documentation
  • Other ad-hoc relavant tasks assigned by superiors.

What are the Qualifications?

  • At least a Bachelor's degree in Law or equivalent
  • 3-5 years' experience in legal compliance, legal risk management or regulatory affairs
  • Strong knowledge of Vietnam's legal environment
  • Good analytical, problem-solving and interpersonal skills
  • High ethical standards and with good attention to details.
  • Good at Microsoft Word, Excel, PowerPoint.
  • Fair in English skill, both in speaking and writing skills.

Apply with us today and join us in delighting our employees, customers, consumers, and communities with good food choices

NOTE:
Universal Robina Corporation does not collect fees throughout our recruitment process and does not collaborate with any travel agency or third party to provide accommodation or other services to job applicants. All URC recruitment processes happen in our respective offices or plants. Recruitment processes are only carried out by our Talent Acquisition teams with an official corporate email address.

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Lead Compliance Officer

44000 Thanh Hoa , Thanh Hoa WhatJobs

Posted 1 day ago

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Job Description

full-time
Our client is seeking an experienced and dedicated Lead Compliance Officer to join their fully remote legal and compliance team. This critical role will be responsible for developing, implementing, and overseeing the company's compliance programs, ensuring adherence to all relevant laws, regulations, and ethical standards. You will play a key role in mitigating risks and fostering a culture of compliance throughout the organization.

Key Responsibilities:
  • Develop, implement, and manage comprehensive compliance policies and procedures.
  • Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
  • Investigate compliance violations and recommend appropriate corrective actions.
  • Develop and deliver compliance training programs to employees at all levels.
  • Stay current with all applicable laws, regulations, and industry best practices, particularly in areas such as data privacy, anti-money laundering (AML), and corporate governance.
  • Liaise with regulatory bodies and external auditors as required.
  • Advise senior management on compliance matters and potential legal risks.
  • Manage and maintain compliance-related documentation and records.
  • Oversee the ethics hotline and ensure prompt resolution of reported concerns.
  • Contribute to the continuous improvement of the company's compliance framework.
This is a fully remote position, requiring a high degree of self-motivation, organization, and strong communication skills. The successful candidate will possess a deep understanding of regulatory requirements and a proven ability to manage complex compliance initiatives. Excellent analytical, problem-solving, and interpersonal skills are essential. Experience in developing and implementing compliance programs, particularly in regulated industries, is highly preferred. You will have the opportunity to make a significant impact on the company's integrity and operational excellence while enjoying the flexibility of working from home.
This is an excellent opportunity for a seasoned compliance professional to lead efforts from Thanh Hoa, Thanh Hoa, VN , and support the company's commitment to ethical operations.
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Legal Compliance Officer

55000 Hoa Sơn WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a dedicated and detail-oriented Legal Compliance Officer to join their team in **Da Nang, Da Nang**. This role is crucial in ensuring that the company adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to various departments on compliance matters. The ideal candidate will have a strong understanding of legal frameworks pertinent to our industry and possess excellent analytical and investigative skills. This position requires an individual who can work effectively within a team, communicate complex legal requirements clearly, and maintain high ethical standards. You will play a key role in safeguarding the company's reputation and mitigating legal and financial risks.

Responsibilities:
  • Develop, implement, and manage the company's compliance program.
  • Ensure adherence to all applicable laws, regulations, and industry standards.
  • Conduct regular compliance audits and risk assessments.
  • Investigate compliance breaches and recommend corrective actions.
  • Develop and deliver compliance training programs to employees.
  • Stay up-to-date with changes in laws and regulations affecting the company.
  • Advise management and business units on compliance-related issues.
  • Maintain compliance documentation and records.
  • Prepare compliance reports for senior management and regulatory bodies.
  • Liaise with external legal counsel and regulatory agencies as needed.
  • Implement and monitor policies and procedures related to compliance.
  • Promote a culture of compliance throughout the organization.
  • Manage the process for reporting and addressing ethical concerns.
Qualifications:
  • Bachelor's degree in Law, Business Administration, or a related field. A Master's degree or legal qualification is a plus.
  • Minimum of 4-6 years of experience in legal compliance, regulatory affairs, or a related field.
  • Strong understanding of Vietnamese legal and regulatory landscape relevant to (mention industry, e.g., finance, technology).
  • Excellent analytical, problem-solving, and research skills.
  • Proficiency in developing and implementing compliance programs.
  • Strong communication, presentation, and interpersonal skills.
  • Ability to work independently and collaboratively within a team.
  • High level of integrity and attention to detail.
  • Experience with compliance management software is an advantage.
  • Knowledge of internal control frameworks.
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Senior Compliance Officer

81000 Phu Hai WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client, a prominent financial institution, is seeking a highly experienced and diligent Senior Compliance Officer to join their team in **Bien Hoa, Dong Nai, VN**. This vital role involves ensuring that the organization operates in full compliance with all applicable laws, regulations, and internal policies, particularly within the financial services sector. You will be responsible for developing, implementing, and maintaining a robust compliance program, identifying potential areas of compliance risk, and implementing corrective action plans. This includes conducting internal audits and investigations to ensure adherence to regulatory requirements and internal standards.

Key responsibilities include monitoring regulatory changes, assessing their impact on the business, and updating compliance policies and procedures accordingly. You will provide expert guidance and training to employees on compliance matters, fostering a culture of integrity and ethical conduct throughout the organization. This role involves liaising with regulatory bodies, responding to inquiries, and managing regulatory examinations. You will also play a significant role in developing and delivering compliance training programs to ensure all staff are aware of their responsibilities and the importance of adhering to regulatory standards.

The ideal candidate will possess a Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly advantageous. A minimum of 7-10 years of progressive experience in compliance, risk management, or auditing within the financial services industry is required. A strong understanding of relevant regulatory frameworks (e.g., banking regulations, AML/KYC requirements, data privacy laws) is essential. Excellent analytical, investigative, and problem-solving skills are a must. Strong written and verbal communication skills, with the ability to articulate complex regulatory requirements clearly and concisely, are crucial. This hybrid role offers a strategic position within our client's operations in **Bien Hoa, Dong Nai, VN**, combining in-office collaboration with remote work flexibility.
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Remote Compliance Officer

370000 Thanh Ha WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a diligent and knowledgeable Remote Compliance Officer to ensure adherence to all relevant legal and regulatory requirements across the organization. This fully remote role offers the flexibility to work from your preferred location while playing a critical role in maintaining the company's integrity and reputation. The successful candidate will be responsible for developing, implementing, and managing compliance programs, conducting internal audits and risk assessments, and staying updated on changes in legislation and industry best practices. You will investigate compliance issues, report findings, and recommend corrective actions to management. Key responsibilities include drafting compliance policies and procedures, delivering training to employees on compliance matters, and monitoring adherence to company standards. Strong analytical skills, excellent attention to detail, and the ability to interpret complex regulations are essential. The role requires exceptional communication and interpersonal skills to effectively collaborate with various departments and external regulatory bodies. Experience in corporate governance, risk management, or a related field is highly desirable. This is an outstanding opportunity for a compliance professional looking for a challenging and rewarding remote career. You will contribute significantly to the company's commitment to ethical conduct and regulatory excellence.
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