Mô tả công việc

- Ensuring operations of Shinhan Bank Vietnam in compliance with applicable laws and regulations; guidelines or regulations of the State Bank of Vietnam, relevant Vietnamese authorities as well as the bank’s charter and internal policies
- Providing legal advices to BOM, branches, other departments in relation to legal matters, banking business and operation.
- Reviewing Bank policies, guidelines, other internal regulations, contracts and other documents;
- Legal briefing, legal systematizing.
- Training and guiding for internal needs.
- Other duties as assigned by Legal and Compliance Director.

Yêu cầu công việc

- A Bachelor’s degree in law with current practicing certificate.
- At least 5 years of working experience in banking legal or compliance practice.
- Strong knowledge about credit institution law and laws and regulations relating to foreign investment, security collateral and collateral disposal.
- Good knowledge about the provision of AML law, banking regulations, business practices and reputation risk.
- Good research, analytical and communication skills.
- Proactive, responsible, trustworthy and attention to details.
- Ability to work both independently and as a team member under high pressure.
- Fluent English.
- Good in writing in both English & Vietnamese.

Phúc lợi công việc

- Bảo hiểm theo quy định
- Du Lịch
- Thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương

Cách thức ứng tuyển

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Hình mã xác nhận
Tuyển dụng Legal Advisor - Compliance Department - (Deputy Manager)
Shinhan Bank Vietnam
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