language
1

Let jobs find you. Setup Email job alerts to don't miss
your opportunities.

 
Message

Please sign in to perform this function

Sign in by:

Legal and Compliance Division Staff

RGF HR Agent Vietnam Co., LTD
Updated: 12/07/2019

Employment Information

  • Work location: Ha Noi

    Job level:

  • Experience: 1 Years

    Salary: -

  • Industry: Law / Legal Services

    Deadline to apply: 14/08/2019

Benefits

  • Training & Development

Job Description

Position: Legal and Compliance Division Staff - Insurance

Job Code: 29012

Responsibiality

<Number of employees : Total : 200 (Hanoi branch around 100); Detail confidential >
<Report Line : Vietnamese division leader >
<Team Member: 3 persons>
<Number of Subordinates: 0 persons >

<Products: Non-life insurance >
<Clients: Japanese companies, Banks >
<Saturday Working: None >
<Dimensions>: Liaison with 13 divisions, 01 branch and 03 representative offices

<Job Responsibilities>

I. Legal:

  • Providing advice on Legal issue
  • Performing legal review for the Company’ contracts and agreement
  • Monitoring all inward/outward official letters from/to regulator
  • Updating local Law and regulation timely
  • Preparing Company dossiers (under legal regulations on enterprises, insurance)
  • Monitoring The Company’s Policies, Regulations & Guidelines (PRG) in line with local Law/regulation and Regional Holding Company’s PRG

II. Compliance:

  • Preparing and facilitating Annual Compliance Programs;
  • Communicating Compliance policies and manual to all staffs;
  • Analyzing and preparing compliance status reporting;
  • ollating information from and following up with all divisions/branch(es) regarding compliance issues;
  • Performing Compliance program activities (fraud handling, Anti-money
  • Laundering handling, Whistle Blowing, Anti-bribery, Anti-competition,
  • QMCL self-check);
  • Contributing to compliance promotion systems and compliance culture via training and induction programs;

III. Internal Control Program (ICP)

  • Supporting in implementation of Annual ICP Plan and prepare quarterly ICP progress report
  • Monitor status of remedial actions improvement actions for control deficiencies and prepare quarterly Deficiency Status Report (DSR) report.
  • Supporting in the design of adequate internal control to meet business requirements and mitigate the Company risks.

* RELATIONSHIPS:

- Vietnam Divisions, Branches, and representative offices

- Regional Holding Company

- Professional Consultants/Lawyer

* DECISION-MAKING AUTHORITY:

- To act within delegated authority by Compliance Controller/Head of LCD

* KEY PERFORMANCE INDICATORS:

- Reporting quality and timeliness

- Advisory quality and timeliness Information adequacy and completeness

- Working Time: 8:00-17:00 (Monday – Friday)

- Monthly Salary: 500–700USD

Job Requirement

  • Education: Bachelor Degree major in Legal
  • Gender: any is acceptable
  • Age from 24 - 27 years old
  • Language: English business level (TOEIC from 700)
  • At least 1-year experience in corporate legal and compliance in insurance, banking, finance, and legal consulting field

More Information

  • Degree: Bachelor
  • Age: 24 - 27
  • Job type : Permanent

Company Overview

RGF HR Agent Vietnam Co., LTD

RGF stands for RECRUIT GLOBAL FAMILY , a global brand of Japan's largest recruiting and information service company, Recruit Holdings Co., Ltd....Detail

Legal and Compliance Division Staff

RGF HR Agent Vietnam Co., LTD

Get email alerts for new jobs

Setup Email alerts