Legal & Compliance Manager

Công ty Cổ phần Công nghệ tài chính Starlink (LianLian Global Việt Nam)

Mức lương: Thỏa thuận Kinh nghiệm: 5 năm Nơi làm việc: Hà Nội

Trình độ: Đại học Đã hết hạn

Click vào đây để xem tuyển dụng Legal & Compliance Manager mới nhất

Nộp đơn Lưu việc làm

Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.).
Research and evaluate different risk factors regarding business decisions and operations.
Ensure the company's compliance with the internal rules, regulations and the State's laws.
Review the Client's transaction records and supporting documents.
Checking the validity and legality in business activities, accounting and statistics.
Reporting on risk forecasts and internal control inspection reports.
Control the legality of the draft contract, contract of the Company under the request of the Board of Directors.
Control the legality in drafting and promulgating process documents, regulations of professional departments, and business activities.
Establish and maintain relationships between the Company and / or with relevant authorities, organizations and individuals to serve the work effectively.
Direct and control the provision, synthesis and processing of information related to the legal work and compliance control of the company.
Report to competent authorities on work related to Legislation and comply periodically or at the request of the Competent Authority for each case.
Work closely with global Compliant Team to build up the Company's Anti money laundering (AML) policy and procedure and conduct periodic checks.

BSc degree in Law. MA or BSc in Business Administration will be considered an advantage.
Work experience: 05 - 07 years of experience as Legal Counsel in business environment.
Excellent knowledge and understanding of corporate law and procedures. Preferably with experience in credit institutions, banking, and investment.
Demonstrated ability to create legal defensive or proactive strategies.
High degree of professional ethics and integrity.
Sound judgement and ability to analyse situations and information.
Proficient English skill.

Competitive salary package.
A profound Fintech and E-commerce knowledge learnt from our wide network of top E-sellers on global E-commerce.
Valuable chances to learn from our top leaders that surely can foster your career prospects.
Develop business strategic partnerships with Amazon Global Selling & global banking & finance firms (Citi Bank, Deutsche Bank, JPMorgan).
Full Social insurance, health insurance, unemployment insurance.
Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian’s growth.