Hồ sơ ứng viên

Provide legal and strategic advice relating to ABBANK’s
business, disputes, complaints to ensure compliance with
legal and regulatory requirements and protection of
ABBANK’s interests.
 Review and draft all kind of contracts of payment
amounts exceed 100,000,000 VNĐ.
 Work with Business and Operations supporting the
ongoing and new projects.
 Manage and regular review systems of contract forms
using in ABBANK, include but not limited to Collateral
contract system, Credit Contract system,…
 Participate in drafting processes and regulations on legal
guidance for the whole system.
 Keep contact with some State Organizations where the
bank has branches, such as: The State Bank, The State
Notaries, The Courts….
 Design and provide legal training for ABBANK’s staff.

 Develop process, formats /templates for various types of
Contract / Agreement.
 Ensure all contracts, agreements and activities in compliance
with Vietnamese laws and relevant applicable regulations
and internal policies.
 Updating the change of law related to the business activities
for BOD, CEO and related Division/ Department. Actively
conducting research and analysis on new laws affecting
banking operations to promptly give appropriate warnings
and recommendations.
 Manage and perform periodically checking of ABBANK's
internal document system, power of attorney (POAs) system
to ensure all are in compliance with laws and current
regulations.
 Participate in reviewing and editing, implement legal
compliance check any new products, guidance, policies and
Board of Directors’s documents (ABBANK’s Charter,
Corporate governance, management regulations).
 Participate in research and provide legal advice on large
investment projects, debt settlement, restructuring,
organization of banking operations, labor discipline
handling at the request of the Board of Directors and CEO.
 Coordinating and supervising the implementation of
regulations on FATCA, AML in business activities of
ABBANK.

 Responsible for identifying, measuring, and evaluating,
reporting different types of Operational risk (include legal
risk) that can affect a business.
 Coordinate with legal, audit and other appropriate parties to
determine root causes and provide consultation, suggest
control solutions, monitoring activities to mitigate,
eliminate, or transfer the risk.
 Support, cooperate and advise any issues related to
compliance AML (anti-money laundering) framework.
 Develop and set up mechanisms and policies to maintain
business continuity plan, respond to crisis and emergencies.
 Building and improving the culture of risk and compliance
management at ABBANK through guidance, training,
communication activities, risk awareness (include legal
compliance risk).
 Develop, review, revise internal policies, product/services
and other documents to ensure compliance with the Laws of
Viet Nam, the regulations of the State Bank, the
requirements of the internal control system, risk limit and
international practices of risk management.
 Monitor and propose measures to control and handle
compliance risks related with fraud.

 Responsible to identify, assess, mitigate, report and monitor
operational risk (including legal risk), reputational risk,
compliance / regulatory risk, strategic risk, funding liquidity
risk across SmartPay.
 Review new products, business projects for risk control and
compliance to regulatory and, where relevant, to internal
policies.
 Drive the departments and business units in implementing
effective internal controls and promote a strong risk
management and compliance culture.
 Ensure proper internal / external fraud investigation and
advise related compliance issues.
 Manage & build system related to anti-money laundering
(AML), KYC customer and monitoring suspicious
transactions