Location

Updated
19/01/2021
Industry
Law / Legal Services , Banking , Finance / Investment
Job type
Permanent

Salary
Competitive
Experience
5 - 10 Years
Job level
Team Leader / Supervisor
Deadline to apply
28/02/2021

Benefits

Insurance
Travel
Allowances
Incentive bonus
Healthcare
Training Scheme
Salary review
Annual Leave

Job Description

Legal function:

Providing legal advices to other departments and Management in relation to banking law and other relevant laws;
Drafting, reviewing, translating legal documents;
Legal briefing and legal research;
Communicating with and reporting to Head Office and/or local authorities where necessary;
Handling of disputes and/or litigations when necessary; and

Compliance function:

Establish, maintain and supervise the compliance framework and systems to be in line with Head Office and Legal regulatory requirements.
Prepare compliance reports, compliance risk assessment, compliance action plan;
Oversee and monitor the implementation of the compliance program/ projects;
Conduct compliance trainings;
Summarize laws and regulations governing or relating to banking operations with acumen analysis of their impact on the bank’s business operation, and suggested action to be taken;
Provide advice on compliance matters of the Bank;
Follow up with other relevant departments of the bank on the implementation progress of local requirements and other compliance activities to ensure sound compliance by the whole bank;
Deal with matters stipulated by local regulators, and issues detected or raised by internal and external auditors.

Job Requirement

Bachelor Degree in Law;
At least 5 years of working experience in Legal and Compliance function in banking sector and/or law firms, preferable international law firms;
Good drafting and advising skills;
Strong analytical skill to assess potential risks to identify and design solutions for complex legal issues;
Fluent in both English and Vietnamese with excellent communication skill for interaction with the Government, the Judicial system and negotiating parties;
Good time and task management skills.

More Information

Degree: Bachelor
Age: 30 - 40

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Job tags / skills

Công Ty TNHH JAC Recruitment Vietnam

Job level	Team Leader / Supervisor
Salary	$ Competitive
Deadline to apply	28/02/2021
Industry	Law / Legal Services , Banking , Finance / Investment
Experience	5 - 10 Years

Benefits

Job Description

Job Requirement

More Information

Job tags / skills

About us

Công Ty TNHH JAC Recruitment Vietnam

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Công Ty TNHH JAC Recruitment Vietnam