Địa điểm

Ngày cập nhật
09/01/2021
Ngành nghề
Luật / Pháp lý , Ngân hàng , Tài chính / Đầu tư
Hình thức
Nhân viên chính thức

Lương
50 Tr - 100 Tr VND
Kinh nghiệm
5 - 10 Năm
Cấp bậc
Trưởng nhóm / Giám sát
Hết hạn nộp
07/02/2021

Phúc lợi

Laptop
Chế độ bảo hiểm
Du Lịch
Phụ cấp
Chế độ thưởng
Chăm sóc sức khỏe
Tăng lương
Công tác phí
Nghỉ phép năm

Mô tả Công việc

JOB OBJECTIVE:
+ Be an independent, objective assurance and consulting activity that adds value to company 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 company 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

Yêu Cầu Công Việc

REQUIREMENTS
+ 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
+ Fluent in both spoken and written English
+ 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
+ Ability to maintain confidentiality and a strong sense of responsibility and integrity
+ Strong analytical, negotiation and presentation skills
+ Be mature, proactive, result-driven and professional

Thông tin khác

Độ tuổi: Không giới hạn tuổi

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Xem tất cả

Cấp bậc	Trưởng nhóm / Giám sát
Lương	$ 50,000,000 - 100,000,000 VND
Hết hạn nộp	07/02/2021
Ngành nghề	Luật / Pháp lý , Ngân hàng , Tài chính / Đầu tư
Kinh nghiệm	5 - 10 Năm

Phúc lợi

Mô tả Công việc

Yêu Cầu Công Việc

Thông tin khác

Job tags / skills

Giới thiệu về công ty

First Alliances

Thông Tin Tuyển Dụng

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Apply for: Compliance & Legal Manager (Finance)

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