Legal Advisor - Compliance Department (Chuyên viên tư vấn Pháp lý – Phòng Pháp chế và Tuân thủ)

Shinhan Bank Vietnam
Địa điểm

Hà Nội

  • Lương

    Cạnh tranh

  • Kinh nghiệm

    5 - 0 Năm

  • Cấp bậc

    Nhân viên

  • Hết hạn nộp


Phúc lợi

  • Chế độ bảo hiểm
  • Du Lịch
  • Chăm sóc sức khỏe
  • Đào tạo
  • Tăng lương

Mô tả Công việc

- Supporting departments/branches by providing legal advices, reviewing Bank policies, guidelines, other internal regulations, contracts and other documents to ensure Bank’s compliance with applicable laws and regulations;

- Legal briefing, legal systematizing. 

- Training and guiding for internal needs. 

- Other duties as assigned by Legal and Compliance Director/Deputy Director.

Yêu Cầu Công Việc

- Bachelor’s degree in law.

- Being attorney at law is an advantage.
- At least 5 years of working experience in banking legal or compliance.
- Strong knowledge about credit institution law and laws and regulations relating to foreign investment, security collateral and collateral disposal.
- Good knowledge about the provision of AML law, banking regulations, business practices and reputation risk.
- Good research, analytical and communication skills.
- Proactive, responsible, trustworthy and attention to details.
- Ability to work both independently and as a team member under high pressure.
- Fluent English.
- Good at writing in both English & Vietnamese.

Thông tin khác

  • Độ tuổi: Không giới hạn tuổi

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