COMPLIANCE & LEGAL MANAGER (BANKING - FINANCE)
J194
Finance/Investment
Job Description
Dear Our Valued Connections,
ROTalent Headhunt's Client is a company that specializes in Financial Services industry who is looking for high qualified candidates for COMPLIANCE & LEGAL MANAGER [BANKING - FINANCE] position at the moment.
- Working location: Ho Chi Minh
- Working time: Monday - Friday
- Report to: General Director
- Take care: 1 staff
Main Duties:
- 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.
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Job Requirement
- 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
- 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
- Strong analytical, negotiation and presentation skills
- Ability to maintain confidentiality and a strong sense of responsibility and integrity
- Be mature, proactive, result-driven and professional
- Fluent in both spoken and written English.
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Benefits
- Salary: around $3000.
- The more details will be discussed into interview.
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Others
Pls help us recommend to your friends whom it may concern about or you’re suitable for this position via:
- Call/Zalo/Viber/Whatsapp 0966310507
- Mail to cityhunter@redorange.vn directly for further information in detail.
Thank you and Best wishes to you!
ROTalent Headhunt - Tuyen Dung Nhan Su Cap Cao
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Work Location
Hồ Chí Minh
Salary
Negotiable
Published Date
13-11-2020
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