COMPLIANCE & LEGAL MANAGER [BANKING - FINANCE]
Toyota Financial Services Vietnam
Hồ Chí Minh
2 ngày trước
source : CareerBuilder

Mô tả Công việc

  • Responsible for all compliance & legal issues for the company including corresponding with regulators, SBV, etc.
  • To assess the impact of new / amended regulations on the business and to present to the Management appropriate steps that may be taken in countering the impact and / meeting legal requirements.
  • Review new product programs for compliance to regulatory and, where relevant, to internal policies; revise / update product programs and credit policies to ensure all are following Laws and company regulations.
  • Legal training to staff when required to provide concerned people with updated knowledge of relevant legal issues.
  • Monitor Company’s compliance with internal policies and applicable laws, regulations and guidelines, listing rules as well as corporate governance
  • Drive the departments and business units in implementing effective internal controls and risk management framework and promote a strong risk management and compliance culture.
  • Liaise with regulators and local authorities on legal and compliance issues
  • Prepare coordination with Supervisory Committee and Board of Directors, etc., act as a Chief Compliance Officer
  • Prepare and review contracts, agreements, official and legal documents to ensure their legal compliance.
  • Coordinate and work closely with Dept Heads in proposing, outlining, and implementing corporate strategy & policy, compliance regulations and procedures.
  • Proactively assist other departments to deal with relevant authorities, agencies, consultants to protect the company’s interest.
  • Consult and provide other departments of legal advice when necessary.
  • Undertake other assignments as delegated by Supervisor.
  • Yêu Cầu Công Việc

  • Vietnamese national, holder bachelor degree with major in Laws of Commerce
  • At least 5 years of experience in compliance & legal practices preferably in finance & banking
  • Proven hands-on experience in legal check, contracting, documentation for legal purposes, and profound understanding of compliance matters, SBV regulations, Law of Credit Institutions, etc. and relevant regulations
  • Experience in corporate planning & management is an advantage
  • Strong analytical, negotiation and presentation skills
  • Ability to maintain confidentiality and a strong sense of responsibility and integrity
  • Be mature, proactive, result-driven and professional
  • Fluent in both spoken and written English
  • Báo cáo công việc này
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