Tuyển Legal & Compliance

- Perform periodic compliance control according to the Division's plan or anomalies at the request of the Board of Directors and related legal operations.
- Develop and implement an effective legal compliance program
- Create sound internal controls and monitor adherence to them
- Draft and revise company policies
- Proactively audit processes, practices and documents to identify weaknesses
- Evaluate business activities (e.g. investments) to assess compliance risk
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals.
- Monitor the AML system, apply the AML policy of SHIC into SSV, send the reports related to AML and Compliance system of SSV to SHIC periodically.
- Review the company's documents/documents sent to the authorities, partners, customers.
- Regularly update the changes in the law and provide information to the company leaders and related departments.
- Drafting, reviewing and negotiating all legal documents, including but not limited to contracts and agreements related to labor, goods/services, agents, brokers, sponsorship, privacy.
- Collect and finalize all reports sent to competent Authorities.
- Disclose the information as the Law