Mô tả công việc

1. Overall responsibilities:
Support and prepare of legal opinion on different legal matters and legal consulting of business team.

2. Job description:
▪ To assess the impact of new/amended regulations on the business and to present to the Senior Management appropriate steps that may be taken in countering the impact and/ meeting legal requirements
▪ Co-ordinate with external legal counsel for legal support and provision of legal advice and opinion to all Departments in a timely and accurate manner;
▪ Review Company’s contracts, memorandums and other legal documents drafted by related functional departments, except individual customer contracts for the business operations, to ensure they are legally binding;
▪ Co-ordinate the process of conduct legal proceedings for all cases filed by and against the company except for recovery related legal suits which are managed by the collection department.
▪ Review new product programs for compliance to regulatory and, where relevant, to internal policies; revise/update product programs and credit policies to ensure all are in compliance with Laws and company regulations.
▪ Legal training to agents and staff when required to provide concerned people with updated knowledge of relevant legal issues.
▪ Perform legal checking of Company’s documentation drafted by related functional department before submitting to regulators for approval to ensure all are in compliance with current regulations.
▪ Oversee and monitor the regulatory, compliance, operational risk and Financial Crime Risk functions of the Company
▪ Monitor Company’s compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance
▪ Drive the departments and business units in implementing effective internal controls and risk management framework and promote a strong risk management and compliance culture
▪ Liaise with regulators and local authorities on legal and compliance issues
▪ Deal with relevant regulatory authorities and external parties
▪ Establish, where relevant, compliance monitoring program on the Company’s activities and products
▪ Supervise the review and approval of marketing materials and various legal documents and provide necessary recommendations
▪ Supervise complaint handling procedures and investigation to ensure compliance with regulatory guidelines.

Yêu cầu công việc

3. Application and Job requirements:
3.1. Application requirements:
▪ Tertiary qualification (law degree minimum) (preferable with current practicing certificate) with at least 5 years practising experience
3.2. Job Requirements:
▪ Strong experience in banks/financial/digital/consulting companies from 3 years
▪ Deep knowledge and experience of local legislation and practice (corporate and contract law, regulation in finance and digital industry, tax law, AML and KYC regulation and requirements, legislation about personal data protection,…)
▪ Demonstrated ability to work under pressure, and to provide commercial solutions-based legal services, while maintaining robust independence of legal advice
▪ Demonstrated experience in provision of advice and proactive influence of outcomes
▪ Strong verbal & written communication skills in Vietnamese and English
▪ Good drafting skills
▪ Strong intention for professional development and growth.

Phúc lợi công việc

▪13th month salary and Performance bonus

▪24/7 Healthcare Insurance

▪62 full paid leaves a year

Cách thức ứng tuyển

Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây

Logo Công ty TNHH MTV Tư vấn Tài Chính LGC Công ty TNHH MTV Tư vấn Tài Chính LGC
27B Nguyễn Đình Chiểu, Phường Đa Kao, Quận 1, TP.HCM
Quy mô: hơn 200 nhân viên

Ngày đăng tuyển
21/03/2019

Nơi làm việc
Tp Hồ Chí Minh

Cấp bậc
Chuyên viên


Kỹ năng

Ngôn ngữ trình bày hồ sơ
Tiếng Anh

Trình độ học vấn
Đại học

Kinh nghiệm làm việc
5 năm

Ứng viên
Nam nữ
Tuyển dụng Legal and Compliance Manager
Công ty TNHH MTV Tư vấn Tài Chính LGC
Nộp đơn

Phạm Bá Phúc Phan Trần Hữu Nghĩa Trương Quang Việt Nguyễn Đình Tuệ Trần Nhật Tâm Nguyễn Hoàng Minh Bùi Văn Trương Nguyễn Đăng Triều Nguyễn Minh Hiền (Minh Hy) Vi Đức Giang Đào Duy Bình Huỳnh Văn Dương Hoàng Nông Xuân Mai Tuấn Anh Lê Trọng Huy Nghiêm Ngọc Thế Anh Trần Hà Nguyễn Huy Tuấn Đặng Hoàng Quân Võ Thành Tài Trần Văn Tùng Phạm Tú Đào Duy Bình Huỳnh Hồ Trung Lương Minh Hải Phan Thành Danh Trần Ngọc Triết Võ Thành Lợi Trần Mạnh Hùng Thai Tran Quoc Lê Quyết Thắng Bùi Mạnh Phú Nguyễn Anh Tuấn Lê Văn Luân Phạm Đức Thịnh Võ Thị Kim Anh Nguyễn Thị Thu Hiền CAO HOÀNG PHƯƠNG UYÊN Nguyễn Thị Nhàn Hoàng Thị Hoà Thanh Hương Nguyễn Thị Phương Huyền Nguyễn Hồng Anh Bùi Nguyễn Ngọc Thương Lê Thị Ngọc Tuyết Phạm Thu Giang Nguyễn Anh Thư Từ Thị Mận Nguyễn Thị Thanh Tuyền Vũ Thanh Tâm Lại Thị Phương Nhung Đặng Thị Thùy Trâm Trịnh Thùy Trang Huỳnh Thị Thu Ngân Hà Hoàng Hạc Phượng Thư Ngô Đình Trị An Vương Thị Hồng Thuý Lê Trần Mỹ Duyên Dương Đình Phương Uyên Đinh Mỹ Linh Trần Thị Vân Huyền Phạm Thị Bé Hà Thị Thu Giang Lâm Thị Sa Ly Chu Hoàng Minh Tâm Hồ Thị Mỹ Linh Cao Thị Hải Yến Pham Thu Van Nguyễn Huỳnh Thu Hà Nguyễn Thị Hồng Anh Lại Thị Phương Nhung Phó Thị Thanh Hà Hoàng Thị Vân Anh Phan Thị Ngọc Hiếu Lê Ngọc Hương Quyền Nguyễn Thị Thùy Nga Huỳnh Mỹ Chu Nguyễn Khuyên Lê Thị Hoàng Nhi Nguyễn Thị Tuyết Nhung Lê Mai Anh Lê Thị Hương Lan Nguyễn Thị Thanh Thúy Trần Nhã Tú Nguyễn Thị Kim Ny Phạm Ngọc Thảo Trần Hoàng Phương Dung Phùng Hoa Kim Huệ Nhung Lại Thị Phương Nguyệt Hr Trần Thị Quỳnh Trang Trần Thị Bích Tuyền Mai Hoàng Trang