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Provide consultation and review internal regulations on credit activities and other internal regulations to ensure compliance with company policies and legal requirements.
Update and disseminate new legal documents related to the company’s operations.
Carry out or coordinate with departments to prepare periodic and ad-hoc reports as required by the State Bank and legal regulations.
Develop training programs and internal regulations on anti-money laundering.
Advise on legal issues as requested by various departments.
Review, assess, and report on compliance violations within the company.
Provide feedback or collaborate with departments on drafts of legal documents affecting the company's operations.
Draft internal documents for the company (meeting minutes, resolutions, directives, etc.).
Manage the company’s licenses and legal documents.
Perform other tasks as assigned by Head of Legal & Compliance
Yêu Cầu Công Việc
Graduated from University with Law major.
Lawyer Practicing License is preferred.
At least 03 year working experience (in finance-banking, insurance field is preferable).
Honest, careful, high sense of responsibility.
Good critical thinking & result-oriented.
Proactive and independent under high pressure.
Confident and fluent communication skills.
Good persuasion and negotiation skills.
Hardworking, teamwork, planning skill.
Good command of spoken and written English.
Proficiency in office computer application
Địa điểm làm việc
Hồ Chí Minh
Tòa nhà Sài Gòn Royal, Tầng 1, 91 Pasteur, P. Bến Nghé, Quận 1