Head of Legal Compliance

1 week ago


Ho Chi Minh City, Ho Chi Minh, Vietnam Adecco Full time

Job summary:

One of the largest foreign commercial banks in Vietnam is hiring a strong and committed In-house Legal role, based in Ho Chi Minh City, Vietnam

Responsibilities:

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;

Experience requirements:

  • 35 years of experience as an administrative assistant (preferably in a law firm or in a corporate legal department), legal assistant, legal secretary, or paralegal
  • Detailoriented and highly organized
  • Excellent verbal and written communication skills and professional demeanor
  • Strong knowledge of Microsoft Office, including Word, Excel, and Outlook
  • Ability to work independently, manage large workloads, and keep deadlines

Education requirements:

  • Bachelor's Degree or higher

Contact Person:

Thang Nguyen

Adecco
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