Regulatory Compliance Advisory
Core
Promote a culture of compliance, set ethical standards, and manage regulatory risks for UOB Vietnam's business activities.
Role type
Senior IC regulatory compliance officer
Builds
Compliance frameworks, risk management techniques, and training programs
Domain
Banking / Financial Services
Required skills
Regulatory risk assessment, policy development, stakeholder liaison, compliance monitoring, incident investigation, training facilitation, regulatory reporting
Preferred skills
Legal background
Technologies
Risk and control self-assessment frameworks
Responsibilities
Identify and assess regulatory compliance risks; develop and implement compliance policies; liaise with regulators (SBV); monitor and test compliance frameworks; investigate compliance incidents; provide training and guidance to staff.
Seniority
Mid-Senior, hands-on IC
Sourced via workday · Listed on CareerPlan, which tracks 847,000+ jobs from 20+ sources.