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- Set up plans, define compliance requirements by reconciling new legal documents, requirements of competent state authorities and actual operations of units at the company. - Receive, assess and report the progress of compliance requirement implementation at units. - Upload and manage the contents on compliance control system. - Support Compliance Monitoring Team Leader in training junior... - Bachelor's Degree or higher in Laws, Finance – Banking or relevant fields - At least 03 years’ experience in compliance control position, preferably working for banks or other finance institutions - In-depth knowledge of banking processes - Excellent verbal and written communication skill; Analytical & skeptical skills - Proficient in Microsoft Office - Fluent in English <br...