JOB OBJECTIVE: + Be an independent, objective assurance and consulting activity that adds value to TFSVN by helping the organization improve its operations and achieve its objectives through a systematic, disciplined approach to the evaluation and improvement of the effectiveness of risk management, control, and governance processes. + Additionally, be a facilitator and developer that continuously works to improve all areas of compliance to ensure TFSVN honours the language and spirit of the law and undertakes open and fair corporate activities to be a good corporate citizen JOB DESCRIPTION: + Responsible for all compliance & legal issues for the company including corresponding with regulators, SBV, etc. + To assess the impact of new/amended regulations on the business and to present to the Management appropriate steps that may be taken in countering the impact and/ meeting legal requirements. + 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 following Laws and company regulations. + Legal training to staff when required to provide concerned people with updated knowledge of relevant legal issues. + 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 + Prepare coordination with Supervisory Committee and Board of Directors, etc., act as a Chief Compliance Officer + Prepare and review contracts, agreements, official and legal documents to ensure their legal compliance. + Coordinate and work closely with Dept Heads in proposing, outlining, and implementing corporate strategy & policy, compliance regulations and procedures. + Proactively assist other departments to deal with relevant authorities, agencies, consultants to protect the company’s interest. + Consult and provide other departments of legal advice when necessary. + Undertake other assignments as delegated by Supervisor.
+ Vietnamese national, holder bachelor degree with major in Laws of Commerce + At least 5 years of experience in compliance & legal practices preferably in finance & banking + Proven hands-on experience in legal check, contracting, documentation for legal purposes, and profound understanding of compliance matters, SBV regulations, Law of Credit Institutions, etc. and relevant regulations + Experience in corporate planning & management is an advantage + Strong analytical, negotiation and presentation skills + Ability to maintain confidentiality and a strong sense of responsibility and integrity + Be mature, proactive, result-driven and professional + Fluent in both spoken and written English