Legal & Compliance Manager
Mô tả công việc
- Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.).
- Research and evaluate different risk factors regarding business decisions and operations.
- Ensure the company's compliance with the internal rules, regulations and the State's laws.
- Review the Client's transaction records and supporting documents.
- Checking the validity and legality in business activities, accounting and statistics.
- Reporting on risk forecasts and internal control inspection reports.
- Control the legality of the draft contract, contract of the Company under the request of the Board of Directors.
- Control the legality in drafting and promulgating process documents, regulations of professional departments, and business activities.
- Establish and maintain relationships between the Company and / or with relevant authorities, organizations and individuals to serve the work effectively.
- Direct and control the provision, synthesis and processing of information related to the legal work and compliance control of the company.
- Report to competent authorities on work related to Legislation and comply periodically or at the request of the Competent Authority for each case.
- Work closely with global Compliant Team to build up the Company's Anti money laundering (AML) policy and procedure and conduct periodic checks.
Yêu cầu ứng viên
- BSc degree in Law. MA or BSc in Business Administration will be considered an advantage.
- Work experience: 05 - 07 years of experience as Legal Counsel in business environment.
- Excellent knowledge and understanding of corporate law and procedures. Preferably with experience in credit institutions, banking, and investment.
- Demonstrated ability to create legal defensive or proactive strategies.
- High degree of professional ethics and integrity.
- Sound judgement and ability to analyse situations and information.
- Proficient English skill.
Quyền lợi/Phúc lợi
- Competitive salary package.
- A profound Fintech and E-commerce knowledge learnt from our wide network of top E-sellers on global E-commerce.
- Valuable chances to learn from our top leaders that surely can foster your career prospects.
- Develop business strategic partnerships with Amazon Global Selling & global banking & finance firms (Citi Bank, Deutsche Bank, JPMorgan).
- Full Social insurance, health insurance, unemployment insurance.
- Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian’s growth.
Địa điểm làm việc
- Thành phố Hà Nội
Quy mô: | 200-499 nhân viên |
Lĩnh vực: | Chưa cập nhật |
Địa chỉ: | L17-11, Tầng 17, Tòa nhà Vincom Center, 72 Lê Thánh Tôn, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh |
Tên công ty: | Công ty Cổ phần Công nghệ tài chính Starlink (LianLian Global Việt Nam) |
Quy mô: | 200-499 nhân viên |
Lĩnh vực: | Chưa cập nhật |
Địa chỉ: | L17-11, Tầng 17, Tòa nhà Vincom Center, 72 Lê Thánh Tôn, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh |
Ngày đăng tuyển: | 13/01/2023 |
Cấp bậc: | Trưởng/Phó phòng |
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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