Legal & Compliance manager

GENERAL INFORMATION:

· Position: Legal & Compliance manager

· Location: Ha Noi

· Number of vacancies: 01

We are looking for a highly qualified Legal & Compliance manager to oversee the legal aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly follows law guidelines and give legal advice to management about all relevant issues.

If you think you have what it takes to effectively ensure legal conformity and minimize probability of exposure, we want to hear from you.

JOB DESCRIPTION:

· Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.)

· Research and evaluate different risk factors regarding business decisions and operations

· Ensure the company's compliance with the internal rules, regulations and the State's laws.

· Review the Client's transaction records and supporting documents.

· Checking the validity and legality in business activities, accounting and statistics.

· Reporting on risk forecasts and internal control inspection reports.

· Control the legality of the draft contract, contract of the Company under the request of the Board of Directors.

· Control the legality in drafting and promulgating process documents, regulations of professional departments, and business activities.

· Establish and maintain relationships between the Company and / or with relevant authorities, organizations and individuals to serve the work effectively.

· Direct and control the provision, synthesis and processing of information related to the legal work and compliance control of the company.

· Report to competent authorities on work related to Legislation and comply periodically or at the request of the Competent Authority for each case.

· Work closely with global Compliant Team to build up the Company's Anti money laundering (AML) policy and procedure and conduct periodic checks.