Nơi làm việc
- Hồ Chí Minh (Quận 1)
Cấp Bậc
- Trưởng nhóm / Giám sát
Hình Thức
- Nhân viên chính thức
Bằng Cấp
- Đại học
Kinh Nghiệm
- 4 Năm
Mức Lương
- Lương thỏa thuận
Ngành nghề
- Dịch vụ ngân hàng và Tài chính cá nhân, Ngân hàng, Ngân hàng giao dịch, Tài chính kế hoạch, Tài chính / Đầu tư, Tài Chính / Kế Toán
Hạn chót nhận hồ Sơ
- 18/07/2025
Người Liên Hệ
- Ms. Phương
Phúc Lợi
- Bảo hiểm
- Du Lịch
- Phụ cấp
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
- Chế độ nghỉ phép
Mô tả công việc
- Provide consultation and review internal regulations on credit activities and other internal regulations to ensure compliance with company policies and legal requirements.
- Update and disseminate new legal documents related to the company’s operations.
- Carry out or coordinate with departments to prepare periodic and ad-hoc reports as required by the State Bank and legal regulations.
- Develop training programs and internal regulations on anti-money laundering.
- Advise on legal issues as requested by various departments.
- Review, assess, and report on compliance violations within the company.
- Provide feedback or collaborate with departments on drafts of legal documents affecting the company's operations.
- Draft internal documents for the company (meeting minutes, resolutions, directives, etc.).
- Manage the company’s licenses and legal documents.
- Perform other tasks as assigned by Head of Legal & Compliance
Yêu cầu công việc
- Graduated from University with Law major.
- Lawyer Practicing License is preferred.
- At least 03 year working experience (in finance-banking, insurance field is preferable).
- Honest, careful, high sense of responsibility.
- Good critical thinking & result-oriented.
- Proactive and independent under high pressure.
- Confident and fluent communication skills.
- Good persuasion and negotiation skills.
- Hardworking, teamwork, planning skill.
- Good command of spoken and written English.
- Proficiency in office computer application
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