Head of Legal Compliance

3 weeks ago


Ho Chi Minh City, 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**:

- 3-5 years of experience as an administrative assistant (preferably in a law firm or in a corporate legal department), legal assistant, legal secretary, or paralegal
- Detail-oriented 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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