Global Corporate Compliance Associate ( Good English)
Mô tả công việc
• Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
• Document preparation: Support the Legal Department in the preparation, review, and drafting of legal documents, such as contracts, confirmation letters, and company filings, and organize and maintain documents that are related to the online payments industry.
• Research: Researching laws, regulations, and legal articles relevant to the online payments industry
• Case management: Assisting with case planning, development, and management. Assist in developing and implementing enhancements to internal compliance standards and processes.
• Collaboration: Collaborate with colleagues across the business to enhance the effectiveness and efficiency of risk management and identification controls.
• Ad Hoc: Keeping minutes, Action Plans, and Filings for different States or Country Departments
Yêu cầu công việc
• Exceptional attention to detail and the ability to efficiently manage day-to-day ad-hoc compliance-related queries
• Strong organizational and time management skills, with the ability to track and follow through on multiple workflows simultaneously
• Ability to thrive in a fast-paced, dynamic environment and manage a heavy workload independently
• Familiarity with operational compliance processes such as documentation reviews, reporting, audits, and risk assessments
• Tech-savvy and comfortable using internal tools, dashboards, and document management systems
• Professional and clear communicator, both within cross-functional teams and in documentation/reporting
• Discreet and trustworthy with sensitive or confidential information
• Strong critical thinking skills with a problem-solving mindset and practical execution focus
Benefit
• Bachelor's Degree in Legal/Banking/Finance/Accounting or a similar field
• At least 3+ years of relevant working experience
• Experience in Big 4 companies is a plus
• Fluency in English, both written and verbal, and other foreign languages is preferred
• No restrictions on business travel
Phân tích mức độ cạnh tranh
VietnamWorks AI
-
Bạn phù hợp bao nhiêu % cho vị trí này?
-
Bạn xếp hạng Top bao nhiêu so với những hồ sơ ứng tuyển?
-
Thị trường đang trả mức lương bao nhiêu cho vị trí tương tự?
-
Nhu cầu tuyển dụng cho vị trí này trên thị trường cao hay thấp?
Giá
29.000đ / lượt
Các phúc lợi dành cho bạn
Thưởng
Chăm sóc sức khoẻ
Máy tính xách tay
Thông tin việc làm
13/11/2025
Nhân viên
Pháp Lý > Luật Tài Chính Ngân Hàng Thương mại
Draft Legal Documents, Case Management System, Research skills, Organizational skills, Critical Thinking
Luật/Dịch vụ pháp lý
Tiếng Anh
3
Không hiển thị
Địa điểm làm việc
Đường Tô Ngọc Vân, Phường Quảng An, Tây Hồ, Hà Nội, Việt Nam
No 1, Lane 52/28 To Ngoc Van, Quang An, Tay Ho, Hanoi
(Xem bản đồ)Nhận diện một số hình thức lừa đảo
Lừa đảo thu phí
Đưa ra lời mời làm việc dễ dàng bất thường, đãi ngộ cao, kèm theo yêu cầu nộp các loại phí.
Xem chi tiết

