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Location
Ha Noi, 베트남
고용 형태
상근 정규직(정규직)
Work Arrangement
상주 근무
출장필요
10%
Relocation 지원여부
아니요
게시일
11-6월-2026
직무 ID
18389

직무 설명 및 자격 요건

Summary of Responsibilities: 

 

Job holder acts as an assistant to Head of Compliance to support Management Team of BIDV-MetLife in implementing an effective program on overseeing Compliance Key Risk Areas; Ethic Code; Regulatory Compliance Program and to implement all necessary actions to ensure achievement of the objectives of the Company on compliance and risk management.

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Principal Responsibilities:

 

  • Implement Anti-Bribery and Corruption Policy (ABC), including ongoing Due Diligence training; reviewing Due Diligence Checklist (before engagement with vendors) and review/support 1LOD to register and get approval (government official hiring, CSR, E&G, sale incentives and customer promotion); Manage entertainment & gift (E&G) log and conduct reconciliation.
  • Implement Anti-Money Laundering Policy (AML); AML risk assessment process (including KYC, Risk Table and Enhanced Due Diligence review and advice).
  • Implement Privacy Policy, including Personal Data Incident (PDI) advice, communication, review and report.
  • Implement Ethic Code Program, including Conflict of Interest (COI) advice, communication, review and report.
  • Implement Regulatory Compliance Program, including, mange a Regulatory Directives for BIDV-MetLife; implement BIDV-MetLife’s Regulatory Change Management Process (including doing GAP Analysis and and preparing the Compliance Reports).
  • Guide and support 1LOD for Compliance Regulatory Self-Assessment (CRSA). 
  • Conduct Required Training on ABC, ALM, Privacy, Ethic Code (both face-to-face and online).
  • Implement the approved annual Testing and Monitoring Plans. coordinate with the 1LOBs to define corrective actions for failed outcomes, ensuring future compliance with Regulation and MetLife requirements.
  • Conduct quarterly metric report (AML/ ABC/Sales Practice/Privacy).
  • Conduct Required Training on ABC, ALM, Privacy, Ethic Code (both face-to-face and online).
  • Annual review and update policies of Key Risk Areas (ABC, ALM, Privacy) and Ethic Code requested by Corporate and local regulations.
  • Assist Head of Compliance and Compliance Manager to implement an effective Compliance Risk Management Program (including conduct the training; risk-based review; testing, monitoring, and do following up actions).
  • Follow up with management reporting process that will help the Company comply with requirement of Corporate ’s policy and local regulation. 
  • Work with Regional Corporate Ethics and Compliance to identify and adopt best practices, ensure that standards are implemented and met in all areas. 

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Knowledge/Skills/Competencies Required:

 

QUALIFICATIONS

  • Law university graduated.
  • Analytical and reporting skills; good ability to identity & solve problem.
  • Strong communication skill, both verbal and written in Vietnamese and English.
  • A minimum of 03 years relevant working experience in financial service industry (preferably in law enforcement/ corporate compliance).
About MetLife

Recognized on Fortune magazine's list of the "World's Most Admired Companies" and Fortune World’s 25 Best Workplaces™, MetLife, through its subsidiaries and affiliates, is one of the world’s leading financial services companies; providing insurance, annuities, employee benefits and asset management to individual and institutional customers. With operations in more than 40 markets, we hold leading positions in the United States, Latin America, Asia, Europe, and the Middle East.

Our purpose is simple - to help our colleagues, customers, communities, and the world at large create a more confident future. United by purpose and guided by our core values - Win Together, Do the Right Thing, Deliver Impact Over Activity, and Think Ahead - we’re inspired to transform the next century in financial services. At MetLife, it’s #AllTogetherPossible. Join us!