Quận Bình Thạnh 30/03/2024 30 - 40 triệu VNĐ
Quận 4 Hồ Chí Minh 03/04/2024 Thỏa thuận
Quận 3 21/04/2024 13 - 15 triệu VNĐ
Quận 12 26/04/2024 Thỏa thuận
Quận Phú Nhuận 26/04/2024 1 - 2 triệu VNĐ
Quận 10 25/04/2024 Thỏa thuận
Quận 2 26/04/2024 10 - 12 triệu VNĐ
Quận 10 10/04/2024 Từ 8 triệu VNĐ
Quận 10 10/04/2024 Thỏa thuận
Hồ Chí Minh 27/04/2024 Thỏa thuận
Tính chất công việc
Full-time
Vị trí/chức vụ
Trưởng Nhóm/Trưởng Phòng
Ngày đăng tuyển
20/04/2021
Yêu cầu bằng cấp (tối thiểu)
Đại Học
Yêu cầu kinh nghiệm
5 - 7 năm
Yêu cầu ngôn ngữ
Địa điểm làm việc
⇒ 22-36 Nguyễn Huệ, Bến Nghé, District 1, Ho Chi Minh City, Vietnam
Việc làm Hồ Chí Minh Việc làm Quận 1Legal function:
- Providing legal advices to other departments and Management in relation to banking law and other relevant laws;
- Drafting, reviewing, translating legal documents;
- Legal briefing and legal research;
- Communicating with and reporting to Head Office and/or local authorities where necessary;
- Handling of disputes and/or litigations when necessary; and
Compliance function:
- Establish, maintain and supervise the compliance framework and systems to be in line with Head Office and Legal regulatory requirements.
- Prepare compliance reports, compliance risk assessment, compliance action plan;
- Oversee and monitor the implementation of the compliance program/ projects;
- Conduct compliance trainings
- Summarize laws and regulations governing or relating to banking operations with acumen analysis of their impact on the bank’s business operation, and suggested action to be taken;
- Provide advice on compliance matters of the Bank;
- Follow up with other relevant departments of the bank on the implementation progress of local requirements and other compliance activities to ensure sound compliance by the whole bank;
- Deal with matters stipulated by local regulators, and issues detected or raised by internal and external auditors;
Education Required: Bachelor Degree in law
Required Skills/Experience:
- At least 5 years of working experience in Legal and Compliance function in banking sector and/or law firms, preferable international law firms
- Good drafting and advising skills
- Strong analytical skill to assess potential risks to identify and design solutions for complex legal issues;
- Fluent in both English and Vietnamese with excellent communication skill for interaction with the Government, the Judicial system and negotiating parties
- Good time and task management skills;
- Professional working environment
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Advancement opportunities
54 Lieu Giai Street, Cong Vi Ward, Ba Dinh District, Hanoi, Vietnam
SMBC is a leading foreign commercial bank in Vietnam providing a wide range of wholesale banking services to top tier corporates through our branches in Ho Chi Minh City and Hanoi... [Xem thêm]
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