Luật Sư Hoàng Thị Thanh Hải

Senior Legal Counsel Main responsibilities: - Have been in charge of legal works from July, 2017. - Participating in negotiation agreements between MB Shinsei Finance Ltd and Japanese Bank; - Work as an independent Legal Counsel to advise units in the whole system relating to contracts with foreign elements, projects, products, treasury activities, risk management, card and other daily business, ensuring compliance with the provisions of law; - Assisting to Head of Legal and Compliance to build, control and manage compliance works; - Drafting and updating internal regulations of the Company under the change of laws; - Building company document management system and set of compliance indicators; Implementing compliance control plans at the Company; - Giving opinions on relevant laws and legal documents as required by the State Bank of Vietnam and other authorities; - Making internal newspapers, assessment of regulations and making reports to the Chief Executive Officer, the State Bank of Vietnam and relevant agencies; - Guidance and training for officers, junior officers of Legal and Compliance Department; warning legal risk and training for other staffs of the Company; - Other works, as assigned by Leaders of the Company. Cultivated knowledge and skills: - Cultivating more financial and banking knowledge, especially consumer finance as well as having in-depth legal knowledge in this area; - Cultivating independent work handling and leadership skills, especially having experience in the establishment, organization and operation of the legal and compliance sector in credit institutions; - Having knowledge in human resource management and financial management; - Having experience working in the joint venture working environment; - Skills to work with foreign credit institutions, competent authorities (inspectors, auditors, state banks, tax authorities, law enforcement agencies, law firms), customers and related individuals or organizations

Legal Executive cum Legal assistant to Head of Compliance, Operational Risk Management and Legal Main tasks as a Legal Executive: - Providing legal advices on issues related to daily business, including: Personal banking (Card, Account, Loans, Transfer money and deposit activities; Products and contract using with personal customers; wallet service; internet and mobile banking services for personal customers) Corporate banking (Guarantee, Business Account and Services, Loans, Card, Treasury, Product and contract forms for business Customers, and other Services); Internal Divisions (Finance & Planning, Purchasing, Human Resource, Administration, IT, Sales and Distribution channel) Branches (Report, Litigation, Complaint and denunciation settlement) - In charge of the work related to the licensing of the Bank, especially, foreign exchange licenses for treasury; - Warning legal risks, coordinating to organize training courses, disseminating legal knowledge, including internal workshops and external seminars; - Developing and controlling internal documents as assigned, updating warning reports and internal regulations under the change of laws; - Advising on handling complaints, denunciations, handling litigation cases at courts as assigned. Main tasks as a Legal Assistant - Participate in building and advising Head of Compliance, Operational Risk Management and Legal (Head of C&L) in managing the works of Legal, Compliance and Operational Risk Management; - Participate in developing strategies and implementation plans for Legal, Compliance and Operational Risk Management; - Organize, assign work, directly participate in cases related to legal, risk and compliance control assigned by Head of C&L; - Representatives participating in related legal projects of the Bank; - Working with authorities related to Licenses and dispute resolution. Cultivated knowledge and skills: - Having a general knowledge of banking activities in accordance with the law of credit institutions and legal regulations in the operation of commercial banks as well; - Necessary skills of an internal lawyer: independent and teamwork skills; detailed job handling skills; communication, negotiation and litigation skills; - General knowledge and management skills for legal, compliance and risk management activities in commercial banks.