Ngành nghề
Nơi làm việc
Huỳnh Minh Huy
Thông tin nghề nghiệp
1
Đại học
Nhân viên/ Có kinh nghiệm
Tp Hồ Chí Minh
Pháp chế doanh nghiệp
❘ Chuyên viên pháp lý
❘ Nhân sự - Hành chính - Thư ký
❘ Tư vấn pháp lý
❘ Dịch vụ pháp lý
❘ Ngân hàng - Tài Chính
Kinh nghiệm làm việc
Trưởng nhóm / ban tại Sai Gon Viet Luat Law Firm, HCMC
Draft / review documents before submit to the Director for approval including:
o Internal rules and regulations,
o The Company’s Charter,
o Resolutions of the Board of Members,
o Notification form, application forms,
o Contracts, and others administrative documents...
Assist the director to collect the documents to negotiate in the dispute procedures with the attorneys of the opponent and The Grand jury in the cases.
Provide legal advice on various legal issues such as corporate operations, environment, etc.
Translating legal documents and liaising with various departments to ensure a clear understanding of requirements.
To be in charge in others activities according to the requirements from the Director
o Internal rules and regulations,
o The Company’s Charter,
o Resolutions of the Board of Members,
o Notification form, application forms,
o Contracts, and others administrative documents...
Assist the director to collect the documents to negotiate in the dispute procedures with the attorneys of the opponent and The Grand jury in the cases.
Provide legal advice on various legal issues such as corporate operations, environment, etc.
Translating legal documents and liaising with various departments to ensure a clear understanding of requirements.
To be in charge in others activities according to the requirements from the Director
Quản lý tại Bank for Investment and Development of Vietnam – Ben Nghe Branch
❖Providing overall legal solutions to solve all problems relevant to business activity of the bank, including:
Prepare legal documentation to support any legal matter for which BIDV – Ben Nghe branch may be involved.
Participate in representatives for BIDV – Ben Nghe branch working the inspection delegations from functional competent authorities and interdisciplinary inspection delegations.
Compose the internal legal documents assigned by the Board of Directors.
Draft, review, appraise legal documents signed with partners. Risk analysis of contractual terms and conditions
Compose the documents sent to the State agencies, customers.
Compile dossiers of lawsuits at court for overdue debts in debt recovery activity;
Update/systematize of internal management
ocuments/ the new legal regulations issuance to the functional Departments. Evaluate and analyze legal risks, provide assessment and possible solution/ recommendation to Management;
Participate directly in focal point to work with law agencies and participate in the settlement of complaints and denunciations or directly participate in the settlement of proceedings at the courts to protect the legal rights and interests of the Bank. Participate in legal procedures to seek solutions for solving bad debt; protect the Bank's legal rights and interests in disputes and complaints at judicial agencies. Other duties as required by the Manager
❖Credit Risk Management: Credit appraisal, Assessment collateral exceeding the credit limit from Credit Departments
❖Operational Risk Management: Supervise KYC for trading account opening from tellers, verify on suspicious transaction cases, Anti Money Laundering, compliance in FATCA….
Prepare legal documentation to support any legal matter for which BIDV – Ben Nghe branch may be involved.
Participate in representatives for BIDV – Ben Nghe branch working the inspection delegations from functional competent authorities and interdisciplinary inspection delegations.
Compose the internal legal documents assigned by the Board of Directors.
Draft, review, appraise legal documents signed with partners. Risk analysis of contractual terms and conditions
Compose the documents sent to the State agencies, customers.
Compile dossiers of lawsuits at court for overdue debts in debt recovery activity;
Update/systematize of internal management
ocuments/ the new legal regulations issuance to the functional Departments. Evaluate and analyze legal risks, provide assessment and possible solution/ recommendation to Management;
Participate directly in focal point to work with law agencies and participate in the settlement of complaints and denunciations or directly participate in the settlement of proceedings at the courts to protect the legal rights and interests of the Bank. Participate in legal procedures to seek solutions for solving bad debt; protect the Bank's legal rights and interests in disputes and complaints at judicial agencies. Other duties as required by the Manager
❖Credit Risk Management: Credit appraisal, Assessment collateral exceeding the credit limit from Credit Departments
❖Operational Risk Management: Supervise KYC for trading account opening from tellers, verify on suspicious transaction cases, Anti Money Laundering, compliance in FATCA….
Kỹ năng
Having a sense of responsibilities.
▪ Working with high enthusiasm always.
▪ Capable of teamwork and effective communication.
▪ Capable of management timeline, follow strictly work.
▪ Having ability to adapt new knowledge quickly.
▪ Capable of expressing well in writing and making good presentation.
▪ Capable in receiving, analysing information and handle jobs quickly.
▪ Working with high enthusiasm always.
▪ Capable of teamwork and effective communication.
▪ Capable of management timeline, follow strictly work.
▪ Having ability to adapt new knowledge quickly.
▪ Capable of expressing well in writing and making good presentation.
▪ Capable in receiving, analysing information and handle jobs quickly.
Ngoại ngữ
- Tiếng Anh (Trung cấp)
Học vấn bằng cấp
- Bachelor of Commercial Law
- TOEIC Certificate
- Accounting – Financing Certificate
Mục tiêu nghề nghiệp
▪ I have a great passion in handling problems arising and would like to become a
professional advisor especially in legal and compliance area
professional advisor especially in legal and compliance area
