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Legal and Compliance Manager

ACS Trading Vietnam Co. Ltd.
Updated: 01/04/2020

Employment Information

Benefits

  • Insurance
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Salary review
  • Business Expense
  • Seniority Allowance
  • Annual Leave

Job Description

- Review and advise related departments for risk issues;

- Planning for risk reduction;

- Do the risk assessment for every project or new business;

- Fraud/Incident investigation;

- Working with authorities to handle fraud cases;

- Managing and reviewing Company’s policies/regulations…;

- Organizing monthly risk management/compliance committee;

- Preparing reports to Head Quarter;

- Providing legal advice, legal assistance for Divisions/Departments;

- Supervising and overseeing the review, negotiation and drafting of contracts, documents as the requirement by Departments;

- Updating new provision/law that effect to Company’s policies and operation;

- Ensure Company complies with Laws and Regulations;

- Update the changing of Company’s licenses;

- Preparing the reports to authorities;

- Handling the court proceedings as Company’s representation;

- Working with legal firms if necessary;

- Handling incidents and complaints;

- Reviewing and monitoring data protection;

- Monitoring and complying the policy of Money Laundry, Anti Social Forces;

- Managing whistle blowing report;

- Preparing the training programs and monitoring all training activities;

- Planning, monitoring and reviewing for Business Continuity Plan, Disaster Recovery Plan, Crisis Management Plan.

- Willing to travel for the job to support all branch

Job Requirement

QUALIFICATION AND EXPERIENCE

- Lawyer;

- At least 08 years in Risk/ Legal Compliance Management field;

- At least 05 years at Manager level.

- English is required (4 skills)

- Japanese is plus

KNOWLEDGE, SKILLS AND ABILITIES

- Good knowledge of civil law, commercial law, labor law…;

- Good knowledge of risk management;

- Communication skill;

- Logical thinking;

- Problem solving;

- Leadership;

More Information

  • Degree: Bachelor
  • Age: Unlimited
  • Job type : Permanent

Company Overview

ACS Trading Vietnam Co. Ltd.

Company size: 2000
ACS Trading Vietnam Company Limited is subsidiary of AEON Thana Sinsap (Thailand) Public Company limited which is public listed company in Thailand. The...Detail

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Legal and Compliance Manager

ACS Trading Vietnam Co. Ltd.

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About us

ACS Trading Vietnam Co. Ltd.

Employment Information

Legal and Compliance Manager

Location

Ho Chi Minh