Legal & Compliance Leader (HCM)
Mô tả công việc
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.
Yêu cầu ứng viên
- Major: Law;
- Experience: 8 – 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.
Quyền lợi/Phúc lợi
- 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.
Địa điểm làm việc
- Thành phố Hồ Chí Minh
| Quy mô: | 200-499 nhân viên |
| Lĩnh vực: | Tài chính Ngân hàng |
| Địa chỉ: | Tầng 9-26-27-28-29, cao ốc Saigon Trade Centre, số 37 Tôn Đức Thắng, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh |
| Tên công ty: | Công ty Cho thuê Tài chính Trách nhiệm hữu hạn Một thành viên Quốc Tế Chailease |
| Quy mô: | 200-499 nhân viên |
| Lĩnh vực: | Tài chính Ngân hàng |
| Địa chỉ: | Tầng 9-26-27-28-29, cao ốc Saigon Trade Centre, số 37 Tôn Đức Thắng, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh |
| Ngày đăng tuyển: | 31/01/2023 |
| Cấp bậc: | Nhân viên |
| Học vấn: | Trung cấp |
| Số lượng tuyển: | 1 |
| Độ tuổi: | Không yêu cầu |
| Giới tính: | Không yêu cầu |
| Hình thức làm việc: | Toàn thời gian |
Thông báo
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