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Chief Compliance Officer - Vietnam

  • Location:

    Ho Chi Minh City, Vietnam

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Leonard Lim

  • Contact email:

    Leonard.Lim@oliverjames.com

  • Job ref:

    JOB-032025-272839_1741660709

  • Published:

    about 2 months ago

  • Expiry date:

    2025-03-10

  • Startdate:

    ASAP

Chief Compliance Officer - Vietnam



On behalf of our esteemed client, a International Financial Services Institution, we are seeking a highly qualified and dedicated Chief Compliance Officer to oversee their operations in Vietnam. This is a permanent position aimed to reinforce our client's commitment to maintaining the highest standards of compliance and integrity.

Role & Responsibilities

  • Develop and implement compliance policies and procedures to ensure the company operates in accordance with all applicable laws and regulations.
  • Lead internal reviews and audits to ensure compliance procedures are followed.
  • Analyze and interpret regulatory changes and updates, advising management on the necessary actions to remain compliant.
  • Manage a team of compliance professionals, providing guidance and training to enhance their effectiveness in regulatory and compliance issues.
  • Conduct risk assessments to identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans for resolution.
  • Interact with regulators on compliance issues, ensuring that the company maintains a strong presence and reputation with regulatory bodies.
  • Maintain comprehensive records of compliance activities, reports, and audits for senior management and regulatory bodies.

Key Skills

  • Proven expertise in managing compliance projects within the Financial Services/Insurance industry.
  • Strong understanding of Vietnamese regulatory laws affecting the insurance sector.
  • Excellent leadership qualities with the ability to manage and motivate a team.
  • Strong analytical skills with a detail-oriented approach to handling assessments and audits.
  • Exceptional communication skills, capable of effectively presenting and explaining compliance issues and strategies to stakeholders and regulatory authorities.
  • Capacity to work autonomously and make well-informed decisions under pressure.

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