Legal and Compliance Officer (Aml& Litigation Focus)

Legal and compliance:- Conduct legal research and provide legal and compliance advice to internal departments;- Acting as the company’s Anti-money laundering officer (AML officer), responsible for:+ Verify customer and employee identification information;+ Regularly update the AML blacklist;+ Prepare the annual AML risk assessment report.- Monitor new relevant laws and regulations, report key changes to the Company’s management, and circulate updates to all staff.Litigation and enforcement:- Compile and submit lawsuit dossiers and supporting documents to the competent court.- Monitor litigation procedures and representative the Company in court proceedings.- Prepare and submit applications for judgment enforcement.- Follow up on enforcement procedures.- Coordinate procedures related to the disposal of secured and leased assets.Non-Performance Loans:- Review and receive original documents related to non-performing loan projects. - Follow up on and resolve issues arising from assigned projects to ensure timely and effective debt recovery.- This position reports directly to the Chief of the Legal and Compliance Division, or to a BOM member as required. **There may be opportunities for future transfer to other teams, such as the Credit Team, based on business needs.