59 Compliance Management jobs in Vietnam
Senior Corporate Counsel - Regulatory Compliance
420000 Thai Binh , Thai Binh
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a highly experienced Senior Corporate Counsel with a specialization in regulatory compliance to join their fully remote legal team. This pivotal role will focus on ensuring the company operates in full adherence to all applicable laws, regulations, and industry standards across its various business lines. The ideal candidate will possess a deep understanding of corporate law, risk management, and compliance frameworks, with a proven ability to navigate complex regulatory landscapes. You will be instrumental in developing and implementing robust compliance programs, conducting internal investigations, advising on risk mitigation strategies, and fostering a culture of compliance throughout the organization. This is a remote-first position, demanding exceptional self-discipline and strong digital collaboration skills. Responsibilities:
- Developing, implementing, and managing comprehensive corporate compliance programs.
- Monitoring changes in relevant laws and regulations and assessing their impact on the business.
- Advising on compliance matters related to data privacy, anti-corruption, competition law, and other areas.
- Conducting internal investigations into potential compliance violations and recommending corrective actions.
- Drafting and updating corporate policies, procedures, and codes of conduct.
- Providing training to employees on compliance-related topics.
- Liaising with regulatory authorities and managing governmental inquiries.
- Assessing and mitigating legal and compliance risks associated with new business initiatives.
- Staying abreast of best practices in corporate governance and compliance.
- Collaborating with internal stakeholders, including legal, finance, and operations departments.
- Supporting the General Counsel in overseeing the company's legal and compliance functions.
- Managing external counsel on specific compliance matters.
- Juris Doctor (JD) or equivalent law degree from a reputable university.
- Admission to practice law in Vietnam or a relevant jurisdiction.
- Minimum of 8 years of legal experience, with a significant focus on regulatory compliance, corporate governance, or related fields, preferably in-house or at a leading law firm.
- In-depth knowledge of relevant Vietnamese laws and regulations, as well as international compliance standards.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- Demonstrated ability to manage projects independently and work effectively in a remote setting.
- High level of integrity and ability to handle confidential information.
- Proficiency in English is required; knowledge of Vietnamese legal terminology is essential.
This advertiser has chosen not to accept applicants from your region.
0
Senior Aviation Regulatory Compliance Specialist
56000 An Thanh
WhatJobs
Posted 2 days ago
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Job Description
Our client, a globally recognized leader in the aviation industry, is looking for a highly experienced Senior Aviation Regulatory Compliance Specialist to join their fully remote team. In this critical role, you will be instrumental in ensuring that all operational activities and services comply with the complex and ever-evolving landscape of aviation regulations. You will conduct thorough reviews of policies, procedures, and operational data to identify any areas of non-compliance and develop strategic action plans to rectify them.
Your responsibilities will include interpreting aviation laws and regulations from various international bodies, advising management on compliance strategies, and overseeing the implementation of corrective actions. You will also be responsible for preparing and submitting regulatory documentation, liaising with aviation authorities, and staying abreast of regulatory changes. The ideal candidate will possess a deep understanding of aviation safety management systems (SMS), airworthiness directives, and operational certifications. Strong analytical skills, meticulous attention to detail, and the ability to communicate complex regulatory information clearly and concisely are paramount.
This is a remote-first position, providing the flexibility to work from anywhere while contributing to the company's global compliance efforts. You will utilize advanced digital collaboration tools and platforms to connect with internal teams and external stakeholders. A Bachelor's degree in Aviation Management, Law, or a related field, coupled with a minimum of 7 years of experience in aviation regulatory compliance, is essential. Professional certifications in aviation compliance or safety are highly desirable. This role requires a proactive approach to identifying and mitigating regulatory risks, ensuring our client's continued adherence to the highest standards of aviation safety and governance.
Your responsibilities will include interpreting aviation laws and regulations from various international bodies, advising management on compliance strategies, and overseeing the implementation of corrective actions. You will also be responsible for preparing and submitting regulatory documentation, liaising with aviation authorities, and staying abreast of regulatory changes. The ideal candidate will possess a deep understanding of aviation safety management systems (SMS), airworthiness directives, and operational certifications. Strong analytical skills, meticulous attention to detail, and the ability to communicate complex regulatory information clearly and concisely are paramount.
This is a remote-first position, providing the flexibility to work from anywhere while contributing to the company's global compliance efforts. You will utilize advanced digital collaboration tools and platforms to connect with internal teams and external stakeholders. A Bachelor's degree in Aviation Management, Law, or a related field, coupled with a minimum of 7 years of experience in aviation regulatory compliance, is essential. Professional certifications in aviation compliance or safety are highly desirable. This role requires a proactive approach to identifying and mitigating regulatory risks, ensuring our client's continued adherence to the highest standards of aviation safety and governance.
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1
Internal Auditor - Compliance and Risk Management
57000 Nha Trang, Khanh Hoa
WhatJobs
Posted 2 days ago
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Job Description
WhatJobs is seeking a meticulous and experienced Internal Auditor to join our client's internal audit team based in Nha Trang, Khanh Hoa, VN . This is a full-time, in-office position requiring a strong understanding of internal control systems, risk management, and regulatory compliance. The Internal Auditor will be responsible for planning and executing audit engagements to evaluate the effectiveness of internal controls, identify areas of risk, and ensure compliance with company policies and procedures, as well as relevant laws and regulations.
Your responsibilities will include developing audit plans, performing risk assessments, and executing audit procedures, including testing internal controls, verifying asset existence, and ensuring the accuracy of financial records. You will document audit findings, develop recommendations for improvement, and follow up on the implementation of corrective actions. This role involves close collaboration with various departments to understand business processes and identify potential control weaknesses or compliance issues. You will also be involved in special investigations and fraud detection efforts as needed.
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, coupled with at least 3 years of relevant experience in internal or external auditing. Professional certifications such as CIA, CPA, or CISA are highly preferred. A strong knowledge of auditing standards, accounting principles, and risk management frameworks is essential. Proficiency in data analysis tools and audit software is a significant advantage. Excellent written and verbal communication skills, along with strong interpersonal abilities, are required to effectively interact with management and staff at all levels.
We are looking for an individual with a high degree of integrity, objectivity, and professionalism. The ability to work independently, manage multiple assignments, and meet deadlines is crucial. This position offers a valuable opportunity to gain exposure to a wide range of business operations and contribute to the overall governance and control environment of the organization. Join a dedicated team focused on upholding the highest standards of internal governance.
Your responsibilities will include developing audit plans, performing risk assessments, and executing audit procedures, including testing internal controls, verifying asset existence, and ensuring the accuracy of financial records. You will document audit findings, develop recommendations for improvement, and follow up on the implementation of corrective actions. This role involves close collaboration with various departments to understand business processes and identify potential control weaknesses or compliance issues. You will also be involved in special investigations and fraud detection efforts as needed.
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, coupled with at least 3 years of relevant experience in internal or external auditing. Professional certifications such as CIA, CPA, or CISA are highly preferred. A strong knowledge of auditing standards, accounting principles, and risk management frameworks is essential. Proficiency in data analysis tools and audit software is a significant advantage. Excellent written and verbal communication skills, along with strong interpersonal abilities, are required to effectively interact with management and staff at all levels.
We are looking for an individual with a high degree of integrity, objectivity, and professionalism. The ability to work independently, manage multiple assignments, and meet deadlines is crucial. This position offers a valuable opportunity to gain exposure to a wide range of business operations and contribute to the overall governance and control environment of the organization. Join a dedicated team focused on upholding the highest standards of internal governance.
This advertiser has chosen not to accept applicants from your region.
2
IT Risk Management
Ho Chi Minh City
Công Ty Cổ Phần Dayone
Posted today
Job Viewed
Job Description
**Mô tả công việc**:
(Mức lương: Thỏa thuận)
- Conduct risk assessment of current product and service flows of Got It. Propose the solutions to prevent risks & build solutions to control risks.
- Be involved in upcoming projects, assess, analyze risks and suggest solutions to prevent and minimize them from the beginning.
- Analyze data & user behavior, identify & analyze unusual trends and propose plans to limit risks.
- Build, manage and continuously improve policies and regulations to limit fraud and risks in all company products and services.
- Be involved in building and monitoring of risk and fraud management tools of the system.
- Coordinate with other departments when there are incidents related to risks and frauds.
- Periodically review risk and fraud regulations to ensure that regulations are still valid and appropriate;
- Assist to evaluate, check and detect security errors in the system.
- Conduct the training of risk awareness and information security for employees.
- Perform tasks as assigned by Line Manager
**Chức vụ**: Trưởng Nhóm/Trưởng Phòng
**Hình thức làm việc**: Toàn thời gian
**Quyền lợi được hưởng**:
- Quality work environment, flexibility, being innovative and rewarded for efforts.
- Good chance to study and develop a career path stably.
- Statutory insurance on 100% gross salary as per law
- 100% gross salary during probation time
- Company trip, team building, internal activities, medical checkup
- Bao Viet Healthcare insurance.
**Yêu cầu bằng cấp (tối thiểu)**: Trung cấp - Nghề
**Yêu cầu công việc**:
- Bachelor degree in IT/Computer Science, or equivalent educational background
- At least 3 years of experience in risk management or relevant positions
- Knowledge of information system & new technologies
- Deep knowledge of information security & risk assessment
- Experience in pentest is a plus
- Having certificates of security or used to be work in risk management or information security procedures project (such as ISO) is a plus
- Ability to understand & analyze data
- Ability to manage project & timeline
- Good communication & problem solving skill
- Be integrity, careful, accurate
- Ability to work independently & teamwork while using discretion in decision making and sound judgment in problem solving.
**Yêu cầu giới tính**: Nam/Nữ
**Ngành nghề**: CNTT - Phần Mềm,Quản Trị Rủi Ro
Trung cấp - Nghề
Không yêu cầu
(Mức lương: Thỏa thuận)
- Conduct risk assessment of current product and service flows of Got It. Propose the solutions to prevent risks & build solutions to control risks.
- Be involved in upcoming projects, assess, analyze risks and suggest solutions to prevent and minimize them from the beginning.
- Analyze data & user behavior, identify & analyze unusual trends and propose plans to limit risks.
- Build, manage and continuously improve policies and regulations to limit fraud and risks in all company products and services.
- Be involved in building and monitoring of risk and fraud management tools of the system.
- Coordinate with other departments when there are incidents related to risks and frauds.
- Periodically review risk and fraud regulations to ensure that regulations are still valid and appropriate;
- Assist to evaluate, check and detect security errors in the system.
- Conduct the training of risk awareness and information security for employees.
- Perform tasks as assigned by Line Manager
**Chức vụ**: Trưởng Nhóm/Trưởng Phòng
**Hình thức làm việc**: Toàn thời gian
**Quyền lợi được hưởng**:
- Quality work environment, flexibility, being innovative and rewarded for efforts.
- Good chance to study and develop a career path stably.
- Statutory insurance on 100% gross salary as per law
- 100% gross salary during probation time
- Company trip, team building, internal activities, medical checkup
- Bao Viet Healthcare insurance.
**Yêu cầu bằng cấp (tối thiểu)**: Trung cấp - Nghề
**Yêu cầu công việc**:
- Bachelor degree in IT/Computer Science, or equivalent educational background
- At least 3 years of experience in risk management or relevant positions
- Knowledge of information system & new technologies
- Deep knowledge of information security & risk assessment
- Experience in pentest is a plus
- Having certificates of security or used to be work in risk management or information security procedures project (such as ISO) is a plus
- Ability to understand & analyze data
- Ability to manage project & timeline
- Good communication & problem solving skill
- Be integrity, careful, accurate
- Ability to work independently & teamwork while using discretion in decision making and sound judgment in problem solving.
**Yêu cầu giới tính**: Nam/Nữ
**Ngành nghề**: CNTT - Phần Mềm,Quản Trị Rủi Ro
Trung cấp - Nghề
Không yêu cầu
This advertiser has chosen not to accept applicants from your region.
3
Senior Risk Management Officer
690000 Bien Hoa, Dong Nai
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a leading financial institution, is seeking a highly experienced Senior Risk Management Officer to join their team in Bien Hoa, Dong Nai, VN . This hybrid role is crucial for identifying, assessing, and mitigating financial and operational risks across the organization. You will be responsible for developing and implementing robust risk management frameworks, policies, and procedures. The ideal candidate will possess a deep understanding of financial markets, regulatory requirements, and various risk types (credit, market, operational, liquidity). You will play a key role in analyzing risk exposures, developing risk mitigation strategies, and reporting on risk profiles to senior management and regulatory bodies. This position requires strong analytical skills, excellent judgment, and the ability to effectively communicate complex risk concepts to diverse audiences. Your expertise will be vital in safeguarding the organization's assets and ensuring its stability and compliance.
Responsibilities:
Responsibilities:
- Identify, assess, and monitor financial and operational risks across the organization.
- Develop and implement comprehensive risk management policies, procedures, and frameworks.
- Conduct risk assessments and analyze the potential impact of various risk events.
- Develop and implement strategies for mitigating identified risks.
- Monitor compliance with relevant regulations and internal policies.
- Prepare detailed risk reports for senior management and regulatory authorities.
- Collaborate with business units to embed risk management practices into daily operations.
- Develop and maintain risk models and methodologies.
- Stay abreast of industry best practices and emerging risk trends.
- Manage and coordinate risk management initiatives and projects.
- Provide training and guidance to staff on risk management principles.
- Conduct scenario analysis and stress testing to evaluate resilience.
- Bachelor's or Master's degree in Finance, Economics, Mathematics, or a related quantitative field.
- Minimum of 5 years of experience in risk management, preferably within the banking or financial services sector.
- Strong understanding of financial instruments, markets, and risk assessment techniques.
- Knowledge of relevant financial regulations (e.g., Basel Accords) is essential.
- Excellent analytical, quantitative, and problem-solving skills.
- Proficiency in risk management software and tools.
- Strong communication, presentation, and interpersonal skills.
- Ability to work independently and collaborate effectively within a hybrid work model.
- Relevant professional certifications (e.g., FRM, PRM) are highly desirable.
- Proven ability to manage complex projects and meet deadlines.
This advertiser has chosen not to accept applicants from your region.
4
Senior Risk Management Specialist
45000 Hoang Hoa
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a seasoned Senior Risk Management Specialist to contribute to their robust risk framework. This role is entirely remote, offering a flexible and productive work environment. You will be instrumental in identifying, assessing, and mitigating potential risks across the organization, ensuring compliance and safeguarding assets. Your responsibilities will include developing and implementing comprehensive risk management policies and procedures, conducting risk assessments, and creating mitigation strategies. You will analyze financial, operational, and strategic risks, providing expert advice to senior management. The ideal candidate possesses a strong analytical background, a deep understanding of risk management principles, and a proven ability to navigate complex regulatory landscapes. You will be responsible for monitoring risk exposures, developing key risk indicators (KRIs), and preparing regular risk reports. Collaboration is essential, as you will work closely with various departments to embed a risk-aware culture throughout the organization. This position requires excellent communication skills to effectively convey complex risk information to diverse stakeholders, including executive leadership. Join us to build resilient strategies and protect our client from potential threats in a fully remote capacity.
Responsibilities:
Responsibilities:
- Identify, assess, and document organizational risks.
- Develop and implement risk management policies and procedures.
- Conduct risk assessments and analyze potential impacts.
- Design and execute risk mitigation strategies.
- Monitor risk exposures and key risk indicators (KRIs).
- Prepare comprehensive risk reports for management.
- Ensure compliance with relevant regulations and industry standards.
- Facilitate risk workshops and training sessions.
- Promote a risk-aware culture across the organization.
- Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or relevant professional certification (e.g., CRM, PRM) preferred.
- Minimum 7 years of experience in risk management, internal audit, or a related field within the insurance sector.
- Proven experience in developing and implementing enterprise-wide risk management frameworks.
- Strong understanding of financial, operational, and strategic risk assessment methodologies.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in risk management software and tools.
- Strong communication and interpersonal skills, with the ability to present complex information clearly.
- Ability to work independently and manage multiple priorities in a remote setting.
This advertiser has chosen not to accept applicants from your region.
5
Senior Risk Management Analyst
60000 Hoi An
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is looking for a meticulous and seasoned Senior Risk Management Analyst to join their dynamic team in **Buon Ma Thuot, Dak Lak, VN**. This role involves a hybrid work arrangement, allowing for a balance between in-office collaboration and remote flexibility. You will be responsible for identifying, assessing, and mitigating various risks across the organization, ensuring compliance with regulatory requirements and industry best practices. Key duties include developing and implementing risk management strategies, conducting quantitative and qualitative risk assessments, analyzing financial data to identify potential exposures, and creating reports and presentations for senior management. You will also play a crucial role in developing and maintaining risk models, establishing key risk indicators (KRIs), and responding to emerging risks. The ideal candidate will have a Bachelor's degree in Finance, Economics, Mathematics, or a related field, coupled with extensive experience in risk management within the insurance sector. Strong analytical skills, a deep understanding of risk assessment methodologies, and familiarity with regulatory frameworks (e.g., Solvency II, IFRS 17) are essential. Proficiency in statistical software and data analysis tools (e.g., R, Python, SQL) is highly preferred. Excellent communication and interpersonal skills are required to effectively collaborate with various departments and present findings. This position offers a competitive compensation package, opportunities for professional development, and a chance to make a significant impact on the company's risk posture.
This advertiser has chosen not to accept applicants from your region.
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6
Actuarial Analyst - Risk Management
30000 Thai Binh , Thai Binh
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a skilled Actuarial Analyst to join their Insurance team on a fully remote basis. This role is critical for assessing and managing financial risks within the insurance sector. You will be involved in developing, testing, and implementing actuarial models used for pricing, reserving, and solvency calculations. Your responsibilities will include analyzing large datasets, performing statistical analysis, and providing insights into risk trends and their potential impact on the business. You will work closely with underwriting, claims, and finance departments to support strategic decision-making and ensure regulatory compliance. The ideal candidate will have a strong academic background in Actuarial Science, Mathematics, Statistics, or a related field, with progress towards actuarial examinations. Proficiency in actuarial software and programming languages such as SQL, Python, or R is highly desirable. Excellent analytical, quantitative, and problem-solving skills are essential, along with meticulous attention to detail and the ability to communicate complex findings clearly and concisely to both technical and non-technical audiences. This fully remote position requires strong organizational and time management skills to effectively manage multiple tasks and deadlines. You will play a vital role in understanding and quantifying risk, contributing to the financial stability and strategic planning of the insurance operations. This is an excellent opportunity to grow your actuarial career within a supportive and dynamic team, leveraging advanced analytical techniques to drive business success.
This advertiser has chosen not to accept applicants from your region.
7
Senior Quantitative Analyst, Risk Management
50000 Hoa Sơn
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a highly analytical and detail-oriented Senior Quantitative Analyst to join their dynamic team. This is a fully remote position, offering the opportunity to work from anywhere within Vietnam. The successful candidate will play a crucial role in developing and implementing sophisticated financial models to assess and manage market, credit, and operational risks. You will be responsible for complex data analysis, statistical modeling, and the creation of risk measurement frameworks that support strategic decision-making within the banking and finance sector.
Key responsibilities include designing, testing, and validating quantitative models for pricing, hedging, and risk assessment. You will collaborate closely with traders, portfolio managers, and risk officers to understand their needs and provide data-driven insights. This role requires a deep understanding of financial markets, derivative products, and regulatory requirements. You will be instrumental in developing algorithms for predictive analytics and machine learning applications to enhance risk management strategies. The Senior Quantitative Analyst will also be responsible for back-testing model performance, identifying areas for improvement, and documenting methodologies thoroughly. Strong programming skills in languages such as Python, R, or C++ are essential for data manipulation, model implementation, and automation. This remote-first role emphasizes effective virtual communication and collaboration through various digital platforms. You will contribute to the development of our client's cutting-edge risk management systems, ensuring robust and compliant operations. The ability to work independently and manage your time effectively in a remote setting is paramount.
Qualifications:
Key responsibilities include designing, testing, and validating quantitative models for pricing, hedging, and risk assessment. You will collaborate closely with traders, portfolio managers, and risk officers to understand their needs and provide data-driven insights. This role requires a deep understanding of financial markets, derivative products, and regulatory requirements. You will be instrumental in developing algorithms for predictive analytics and machine learning applications to enhance risk management strategies. The Senior Quantitative Analyst will also be responsible for back-testing model performance, identifying areas for improvement, and documenting methodologies thoroughly. Strong programming skills in languages such as Python, R, or C++ are essential for data manipulation, model implementation, and automation. This remote-first role emphasizes effective virtual communication and collaboration through various digital platforms. You will contribute to the development of our client's cutting-edge risk management systems, ensuring robust and compliant operations. The ability to work independently and manage your time effectively in a remote setting is paramount.
Qualifications:
- Master's or Ph.D. in a quantitative field such as Mathematics, Statistics, Physics, Financial Engineering, or Economics.
- Minimum of 5 years of experience in quantitative analysis or risk management within the financial services industry.
- Strong knowledge of financial instruments, derivatives, and capital markets.
- Expertise in statistical modeling, econometrics, time series analysis, and machine learning techniques.
- Proficiency in programming languages like Python, R, C++, or MATLAB.
- Experience with financial databases (e.g., Bloomberg, Refinitiv) is a plus.
- Excellent analytical, problem-solving, and quantitative skills.
- Strong written and verbal communication skills, with the ability to explain complex concepts clearly.
- Proven ability to work independently and collaboratively in a remote environment.
- Familiarity with regulatory frameworks such as Basel III is desirable.
This advertiser has chosen not to accept applicants from your region.
8
Senior Quantitative Analyst - Risk Management
58000 Phan Thiet, Binh Thuan
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a prominent financial services firm, is seeking a highly analytical Senior Quantitative Analyst to join their Risk Management division. This role offers a hybrid work arrangement, blending remote flexibility with essential in-office collaboration. The ideal candidate will possess a strong background in quantitative finance, statistical modeling, and risk assessment, with a focus on developing and implementing sophisticated risk models. You will be responsible for analyzing market data, identifying potential risks, and developing methodologies to quantify and mitigate those risks across various financial products and portfolios. Key responsibilities include building and validating complex financial models, performing stress testing and scenario analysis, and contributing to regulatory compliance efforts. The Senior Quantitative Analyst will also play a crucial role in communicating risk findings to senior management and stakeholders, requiring exceptional presentation and communication skills. Collaboration with trading desks, portfolio managers, and IT teams will be integral to the role. A Master's or Ph.D. in a quantitative field such as Mathematics, Statistics, Physics, Financial Engineering, or a related discipline is required. A minimum of 6 years of relevant experience in quantitative analysis, risk management, or a similar role within the financial industry is essential. Proficiency in programming languages like Python, R, C++, and experience with financial modeling libraries and databases are mandatory. A deep understanding of financial markets, derivatives, and regulatory frameworks is also required. Strong analytical, problem-solving, and critical thinking skills, coupled with the ability to manage multiple projects and deadlines in a hybrid work environment, are critical for success. This is an exceptional opportunity to contribute to the stability and growth of a leading financial institution.
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