Legal & Compliance manager
Mô tả công việc
GENERAL INFORMATION:
· Position: Legal & Compliance manager
· Location: Ha Noi
· Number of vacancies: 01
We are looking for a highly qualified Legal & Compliance manager to oversee the legal aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly follows law guidelines and give legal advice to management about all relevant issues.
If you think you have what it takes to effectively ensure legal conformity and minimize probability of exposure, we want to hear from you.
JOB DESCRIPTION:
· 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
WHAT WE CAN OFFER:
· 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: | 31/03/2023 |
| Cấp bậc: | Khác |
| 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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