
Legal and Compliance Staff
4 weeks ago
**Mô tả công việc**:
(Mức lương: Thỏa thuận)
Position: Compliance
Main field: Legal, Compliance
Type: Full-time
Application Deadline: [Insert Deadline]
About Us: Join our esteemed bank as we continue to uphold the highest standards of legal and regulatory compliance. We are committed to fostering an ethical and compliant work environment, ensuring adherence to local and international regulations
Key Responsibilities:
- Assist in developing, implementing, and maintaining the bank's compliance programs and policies.
- Ensure adherence to applicable laws, regulations, and internal standards.
- Conduct compliance risk assessments and audits across departments.
- Monitor and report on regulatory developments and advise management on necessary actions.
- Provide legal support and review for contracts, agreements, and other documentation.
- Act as a liaison with regulatory authorities and external auditors.
- Conduct staff training on legal and compliance requirements.
- Performing other duties as assigned by the Supervisor/Manager.
**Chức vụ**: Nhân viên/Chuyên viên
**Hình thức làm việc**: Toàn thời gian
**Quyền lợi được hưởng**:
Thưởng
Attractive salary and 13th month salary and additional bonus
Chăm sóc sức khoẻ
Annual Health Check and Premium Insurance Policy
Nghỉ phép có lương
Friendly working environment
**Yêu cầu bằng cấp (tối thiểu)**: Đại Học
**Yêu cầu công việc**:
Qualifications:
- Bachelor's degree in Law or equivalent;
- Minimum 01 years of experience in legal or compliance roles or law firm;
- Good understanding of banking regulations, financial laws, and compliance frameworks;
- Good communication in English;
- Exceptional analytical and problem-solving skills;
- Excellent written and verbal communication skills;
- Proficiency in MS Office, Presentation;
- Good sense of cautiousness, carefulness, high responsibility, teamwork, and reporting.
**Benefits**:
- Attractive salary
- Annual Health Check and Premium Insurance Policy
- Friendly working environment
- 13th month salary and additional bonus
Working location: Room 1209, 12th Floor, Keangnam Landmark 72, Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi City, Vietnam.
**Yêu cầu giới tính**: Nam/Nữ
**Ngành nghề**: Hành chính Văn phòng,Hành Chính/Văn Phòng,Luật,Luật/Pháp Chế,Pháp Chế
Đại Học
Không yêu cầu
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