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Ngân hàng Thương mại Cổ phần Quân đội MB Bank
Compliance Manager
MB Bank
3.9
16 đánh giá 1,146 việc làm
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Thông tin cơ bản
Mức lương: Thỏa thuận
Chức vụ: Quản lý
Ngày đăng tuyển: 25/06/2024
Hạn nộp hồ sơ: 25/07/2024
Hình thức: Toàn thời gian
Kinh nghiệm: Trên 4 năm
Số lượng: 1
Giới tính: Không yêu cầu
Nghề nghiệp
Ngành
Địa điểm làm việc
- Địa điểm làm việc: Hồ Chí Minh
1. Manage, control, plan and promote the legal compliance in the Company:
- Plan & execute the reviewing the compliance of the Company and all departments with the requirements of the current relevant Laws and to reinforce the compliance of the Company and all departments with the requirements of the current relevant Laws.
- Update the information about new Laws (including the Bill - a draft of a proposed law); research, analyze and evaluate the impact of the Laws and/or the Bill on the Company operations.
- Report to the Board of Directors the information about new laws, the change of laws (including the Bill) that affect and/or impact on the company operations.
- Put the new Law in practice in time to ensure the compliance.
- Advise on new projects (company-scope) on legal aspects.
- Plan and execute the training activities to enhance the legal awareness among the managers and employees to ensure compliance (in various forms & platforms, including but not limited to activities such as offline/ online training, website, etc.).
- Advise and resolve legal issues related to the outside (disputes, litigation, etc.).
2. Manage, control, plan and promote departments' compliance with the Company regulations:
- Plan & execute the review on the compliance of all departments with company regulations and reinforce the compliance accordingly.
- Plan & execute the activities to motivate relevant departments to conduct training so that managers and employees can raise awareness of the company regulations to ensure compliance (in various forms and platforms, including but not limited to activities such as offline/ online training, website, etc.).
3. Execute other activities assigned by Department Manager and Director.- Obtained Bachelor's degree of Laws major ("Lawyer practicing certificate" is an advantage).
- Have intensive knowledge of Vietnamese laws and common international trade laws.
- Have deep commercial and business knowledge.
- Have high level of English writing in Contracts and in business communications.
- Have proficient skills in analytical thinking and making judgement.
- Careful, honest, business-oriented, active, engaging, highly independent & responsible.
- Have at least 4 years of experience in the same position.Thưởng
Interesting bonus scheme
Đào tạo
Training opportunities all year round
Cơ hội du lịch
Team building or annual trip with company
Khu vực
Báo cáo

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