Legal and Compliance Assistant Manager

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Các Phúc Lợi Dành Cho Bạn

Social insurance, health insurance, unemployment insurance according to Labor Laws
Advancement opportunities
Professional working environment

Mô Tả Công Việc

Legal function:
- Providing legal advices to other departments and Management in relation to banking law and other relevant laws;
- Drafting, reviewing, translating legal documents;
- Legal briefing and legal research;
- Communicating with and reporting to Head Office and/or local authorities where necessary;
- Handling of disputes and/or litigations when necessary; and

Compliance function:
- Establish, maintain and supervise the compliance framework and systems to be in line with Head Office and Legal regulatory requirements.
- Prepare compliance reports, compliance risk assessment, compliance action plan;
- Oversee and monitor the implementation of the compliance program/ projects;
- Conduct compliance trainings
- Summarize laws and regulations governing or relating to banking operations with acumen analysis of their impact on the bank’s business operation, and suggested action to be taken;
- Provide advice on compliance matters of the Bank;
- Follow up with other relevant departments of the bank on the implementation progress of local requirements and other compliance activities to ensure sound compliance by the whole bank;
- Deal with matters stipulated by local regulators, and issues detected or raised by internal and external auditors;
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Yêu Cầu Công Việc

Education Required: Bachelor Degree in law
Required Skills/Experience:
- At least 5 years of working experience in Legal and Compliance function in banking sector and/or law firms, preferable international law firms
- Good drafting and advising skills
- Strong analytical skill to assess potential risks to identify and design solutions for complex legal issues;
- Fluent in both English and Vietnamese with excellent communication skill for interaction with the Government, the Judicial system and negotiating parties
- Good time and task management skills;

Địa Điểm Làm Việc

22-36 Nguyen Hue, Bến Nghé, District 1, Ho Chi Minh City, Vietnam

Sumitomo Mitsui Banking Corporation (SMBC), one of the Japanese largest financial institutions, opened Ho Chi Minh City Branch on June 5, 2006.

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15th Floor, The Times Square, 22-36 Nguyen Hue St., Dist. 1, HCMC
100-499 nhân viên
Bộ phận Tuyển dụng
TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

Chương trình được thiết kế đặc biệt dành cho học viên vừa học vừa làm, quỹ thời gian ít

Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do ĐH. J.M Lyon 3 (Pháp) cấp có giá trị toàn cầu

Học phí tối ưu, tiết kiệm nhiều nhất, thời gian đào tạo rút ngắn còn 1 năm tại Việt Nam