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Legal & Compliance Leader

Mô tả công việc Yêu cầu Chế độ đãi ngộ

1, Legal:

Review and revise contracts, forms, internal policies and other documents of the Company;

- Giving legal advice for business matters as required by relevant departments;

- Support licensing, state procedures;

- Legal policies draft/review;

- Update, research related regulations and cooperate to handle legal issues;

- Assist in legal issues for some projects of the company as assigned;

- Comment on new regulation drafts;

- Make legal reports;

- Customer complaint solving, litigation when arising such cases;

- Communication and management on outsourcing legal matters.

2, Compliance:

 Checking and advice business matters to ensure it follows State regulations and the Company’s charter and internal policies and regulations;

- Handling AML, FATCA, ABAC, Customer Information Protection, etc., including building systems on such matters;

- Update, research related regulations and cooperate to handle compliance matters;

- Regulations update, gap analysis and training/support related depts. to comply with new regulations Request for new staff recruitment / replacement;

- Coordinate with other departments to collect comments on new regulation drafts;

- Communication with regulators (SBV, Police, Tax, etc.);

- Handling corporate governance matters;

- Compliance policies draft;

- Job related training;

- Assisting in some projects of the company when required;

- Making compliance reports;

- Other tasks when required.

- Major: Law;

- Experience: 6 – 10 working years in Legal or Compliance (open for non-leader level);

- English is a must; Chinese is a plus but not a compulsory requirement;

- Experience in legal matters regarding trading activities of FDI;

- Good at negotiation and communication;

- Undertake for high pressure.

- Working time is only 5 days/week (from Monday to Friday);

- Attractive salary;

- 13th-month salary, annual salary increase, year-end bonus according to annual performance evaluation;

- Company car;

- Allowance for lunch, phone, computer;

- Teambuilding level 4*, 5* domestically and internationally; company sponsored when traveling, picnic in groups;

- Happy Hour, New Year Party, Lucky Draw, Christmas party, Birthday, watching movies and other entertainment activities.

- In addition to the statutory insurance, there is also 24/24 accident and health insurance for all employees.

Legal & Compliance Leader

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Vị trí Legal & Compliance Leader
Nơi làm việc TP. HCM
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