Legal and Compliance Manager
ACS Trading Vietnam Co. Ltd.
Hồ Chí Minh, Vietnam
1 ngày trước
source : CareerBuilder

Mô tả Công việc

  • Review and advise related departments for risk issues;
  • Planning for risk reduction;
  • Do the risk assessment for every project or new business;
  • Fraud / Incident investigation;
  • Working with authorities to handle fraud cases;
  • Managing and reviewing Company’s policies / regulations ;
  • Organizing monthly risk management / compliance committee;
  • Preparing reports to Head Quarter;
  • Providing legal advice, legal assistance for Divisions / Departments;
  • Supervising and overseeing the review, negotiation and drafting of contracts, documents as the requirement by Departments;
  • Updating new provision / law that effect to Company’s policies and operation;
  • Ensure Company complies with Laws and Regulations;
  • Update the changing of Company’s licenses;
  • Preparing the reports to authorities;
  • Handling the court proceedings as Company’s representation;
  • Working with legal firms if necessary;
  • Handling incidents and complaints;
  • Reviewing and monitoring data protection;
  • Monitoring and complying the policy of Money Laundry, Anti Social Forces;
  • Managing whistle blowing report;
  • Preparing the training programs and monitoring all training activities;
  • Planning, monitoring and reviewing for Business Continuity Plan, Disaster Recovery Plan, Crisis Management Plan.
  • Willing to travel for the job to support all branch
  • Yêu Cầu Công Việc


  • Lawyer;
  • At least 08 years in Risk / Legal Compliance Management field;
  • At least 05 years at Manager level.
  • English is required (4 skills)
  • Japanese is plus

  • Good knowledge of civil law, commercial law, labor law ;
  • Good knowledge of risk management;
  • Communication skill;
  • Logical thinking;
  • Problem solving;
  • Thông tin khác

  • Bằng cấp : Đại học
  • Độ tuổi : Không giới hạn tuổi
  • Hình thức : Nhân viên chính thức
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