Compliance Intern

Mô tả công việc

1. Compliance Monitoring & Support

• Assist in reviewing and monitoring compliance with applicable laws;
• Support compliance control activities relating to:
• Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT);
• Personal Data Protection;
• Other regulatory compliance obligations as required by laws and regulators;

2. Policy & Documentation

• Support in standardizing templates and documentation for compliance purposes;
• Maintain and organize compliance records and documentation.

3. Regulatory Update & Research
Monitor and update new legal and regulatory requirements relating to:

• AML/CFT;
• Personal Data Protection;
• Payments, fintech, and related sectors;

4. Other Duties

• Support preparation of reports to regulators (if required);
• Translate compliance-related documents, policies, and reports (English – Vietnamese);
• Support daily administrative tasks of the Compliance;
• Perform other tasks as assigned.

Yêu cầu công việc

• Final-year students or fresh graduates in Law, Economic Law, Finance, Banking, or related fields;
• Able to work full-time, intern duration - 6 months;
• Strong interest in Compliance, AML, Data Privacy;
• An independent, confident, excellent team-work and knowledge-sharing spirit;
• Demonstrated good communication, responsibility, and loyalty;
• Proficient in English;
• Carefulness in reading and understanding;
• Discretion, ability to work under pressure.